December 11, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. Consent Agenda - Action Item

7.A.1) Board Minutes

7.A.2) Accounts Payable
 

7.B. Consider and Discuss Budget Amendments - Action Item

7.C. Consider and Discuss Ambulance Lease Extension - Action Item

7.D. Consider and Discuss Addendum to the EDGAR Procedures Manual - Action item

7.E. Consider and Discuss Adopting Prevailing Wages for Federally Funded Construction Projects - Action Item

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.A.4) Superintendent Evaluation - Information Only

9. Action Items Pursuant to Discussions in Closed Session-(If Any) 

9.A. Consider approving the teacher contract as presented. - Action Item

10. ADJOURNMENT - Action Item