November 16, 2023 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Discuss and approve as necessary the 2023 Audit Report.

1.E. Zoom with National Horse Judging Champions

2. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

2.A.2. Superintendent's report on school operations & activities

2.A.2.a. Finance

2.A.2.b. Buildings & Grounds

2.A.2.b.1. Door safety audit

2.A.2.c. Operations

2.A.2.c.1. Discuss moving the December board meeting.

3. Consent Agenda Items

3.A. Approve minutes of FIRST Hearing and Regular meeting 10.25.23.

4. Action items

4.A. Discuss and approve as necessary refinishing gym floors.

4.B. Discuss and approve as necessary voting on the Appraisal District Board of Directors:
Erath County
Parker County
Hood County
Palo Pinto County

4.C. Discuss and approve as necessary bus repair.

4.D. Discuss and approve superintendent to pursue other SSA arrangements.

5. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

6. Reconvene Open Session for any action relative to discussion during Closed Session.

7. Board Members Special Reports

8. Open Forum

9. Adjourn