November 13, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Canvass of November 7, 2023, Trustee Election
Attachments:
()
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V. Reorganization of Board of Trustees
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VI. Oath of Office for Declared Winners of November 7, 2023, Trustee Election
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VII. Presentation of FY 2023 Annual Financial Report (audit)
Speaker(s):
Cameron Gulley
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VIII. Public Meeting on Financial Integrity Rating System of Texas (FIRST) report
Attachments:
()
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IX. Public Comment
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X. Reports
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X.A. Campus Reports
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X.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
Attachments:
()
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X.A.2. High School
Speaker(s):
Briana Ethridge, Principal
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X.B. Athletics Report
Speaker(s):
Derek Schileve, Athletic Director
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X.C. Superintendent Report
Speaker(s):
Tim Little, Superintendent
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X.C.1. Financial Reports
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X.C.2. Investment Report
Attachments:
()
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X.C.3. Enrollment Report
Attachments:
()
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XI. Action or Discussion Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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XI.A. Discussion and possible action to approve minutes of prior meetings
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XI.B. Discussion on TASB Policy Update 122, pertaining to the following policies [see attached list] (first reading, no action required)
Attachments:
()
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XI.C. Discussion and possible action on Callahan Appraisal District Board of Directors
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XI.D. Discussion and possible action to terminate the term contract of Brianna Ethridge
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XI.E. Discussion and possible action to approve FY 2023 Annual Financial Report (audit)
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XI.F. Discussion and possible action on teacher contracts for Abilene Day Nursery
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XII. Executive Session
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XIII. Action on Executive Session Items
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XIV. Adjourn
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