February 7, 2024 at 6:10 PM - Regular Board Meeting

1. Opening

1.A. Call to Order

1.B. Establish Quorum

1.C. Prayer and Pledges-John Bullion

1.D. Public Comments

2. Informational 

2.A. Claycomb and Associates Presentation 

2.B. Live Oak Public Finance Presentation

3. District/Campus Reports

3.A. Elementary

3.B. JH/High School

3.C. Athletics

3.D. Curriculum Instruction

3.E. Safety and Security

3.E.(1) 2023 Racial Profiling Report

4. Discussion/Approval of Consent Agenda Items

4.A. Previous Minutes of December 13, 2023 and January 17, 2024 Regular Board Meetings

4.B. Monthly Financial Report

4.C. Comparison of Revenues to Expenditures

4.D. Investment Report

5. Action Items

5.A. Consideration and possible approval to purchase and install a new fire security system at the elementary campus

5.B. Discussion and possible approval to adopt GKG(LOCAL) regarding the policy on a school volunteer program

5.C. Resolution of the board to employ or accept as volunteers: chaplains
 

5.D. Discussion and possible approval to amend the 2023-2024 school calendar

6. Superintendent Report

6.A. District Enrollment

6.B. 2024-2025 Calendar

6.C. Facilities Update

7. Executive Session

7.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security 

7.A.(1) Superintendent's Evaluation and Contract Consideration 

7.A.(2) Administrator Contracts

7.A.(3) Discussion and Possible Approval of New Employment Hires for the 2024-2025 School Year

8. Reconvene from Closed session for action, if any, from closed session.

9. Board Activities

9.A. Discuss any future agenda items

10. Adjournment