November 27, 2023 at 7:00 PM - Regular Meeting
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Call the Meeting to Order and Declaration of a Quorum.
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Prayer Led By Austen Barnes and Pledges Led By Elisha Stufflebeme
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Information Item: Tiger Talk
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Public Testimony - As permitted by board policy BED(LOCAL), the board allows three minutes of time per person for agenda-related comments with the submission of a Public Comment Form prior to the start of the meeting.
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Action Item: Approve the Consent Agenda
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Approve the Minutes from the October 16, 2023, Board Meeting.
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Monthly Finance Reports: Payment of Bills, Utilities Comparison, Tax Collection, and Budget Analysis.
Attachments:
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Reports:
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Administrator Reports
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Special Programs Report
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Information Item: Bond/Construction Update
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Action Item: Approval to add, revise, or delete (LOCAL) policies as offered by TASB Policy Service and according to the instruction Sheet for TASB Localized Policy Manual Update 122 with the following changes:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS
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Action Item: Approve Canceling the December Board Meeting.
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Action Item: Approve Moving the January 2024 Board Meeting to Accommodate Morgan, Davis, and Company P.C.
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Action Item: Consider approval of the Guaranteed Maximum Price for constructing the Ag Facility and authorize the Superintendent to execute a Guaranteed Maximum Price Amendment for the new project.
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Action Item: Approve the Resolution Establishing the District's Intention to Reimburse Itself in the Maximum Amount of $830,000 for Prior Expenditures for Capital Improvements from the Proceeds of Tax-Exempt Bonds and Other Matters in Connection Therewith the May 2022 Bond.
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Superintendent Report
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Information Item: Distribute Superintendent Evaluation Packets
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Information Item: Trenton ISD Educational Foundation
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Closed Session:
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Approval to Convene in Closed Session to Personnel. (Texas Government Code Number 551.074) Time ________ PM
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Approval to Reconvene in Open Session: Time ________ PM
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Adjourn:
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