November 13, 2023 at 6:15 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. PUBLIC DISCUSSION

IV. ROUTINE MATTERS

IV.A. Minutes

IV.B. Monthly Financial Information

IV.B.1. Financial Report

IV.B.2. Investments

IV.B.3. Recapture Report / FSP

IV.C. Report Information

IV.C.1. Enrollment Report

IV.C.2. Excalibur Report

IV.C.3. Utilities Report

V. NEW BUSINESS/ACTION ITEMS

V.A. Consideration/Approval of the Following:

V.A.1. Consideration for approval of District TIA (Teacher Incentive Allotment) policy

V.A.2. Deliberation and possible action to engage the Meadows, Colllier, Reed, Cousins, Crouch & Ungerman, L.L.P. Law Firm as special tax counsel for representation of the District in pending tax matters.

V.A.3. Deliberation and possible action to authorize the Board president to execute a power of attorney on behalf of the District authorizing the Meadow, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P. Law Firm to interact with the Internal Revenue Service on any and all matters on behalf of the District.

V.B. Personnel Items (May go into closed session on any item in this section as permitted by Gov't Code
§551.074 - Personnel Matters)

V.B.1. New Hires

V.B.2. Resignations

V.B.3. Terminations

V.B.4. Reassignments    

VI. SUPERINTENDENT'S REPORT

VI.A. Discussion of Items with the Board

VII. FUTURE BUSINESS

VII.A. Public hearing for FIRST ratings at the next school board meeting.

VIII. ACTION AFTER RECONVENING IN OPEN SESSION ( IF NEEDED)

IX. ADJOURN