November 27, 2023 at 6:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Opening
|
|
1.a. Call to Order
|
|
1.b. Innvocation
|
|
1.c. Pledges
|
|
1.d. Public Comments
|
|
2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
|
2.a. Consider and Approve Minutes from the Special Meeting of November 6, 2023, as read
|
|
3. Reports
|
|
3.a. Superintendent’s Report
|
|
3.a.1. Gym Concessions and Construction
|
|
3.a.2. Electricity Report
|
|
3.a.3. Fencing Project
|
|
3.a.4. Presentation by Architect Concerning Facilities Possibilities
|
|
3.a.5. Presentation and Q&A from Government Capital
|
|
3.a.6. Check Register
|
|
3.a.7. Cash Position by Bank
|
|
4. Regular Agenda
|
|
4.a. Consider and Approve the 2022-2023 Financial Audit as presented by Mitchell T. Fontenote
|
|
4.b. Consider and Approve School First Rating
|
|
4.c. Consider and Approve ADSY waiver for the 10/30/23 Flood Day
|
|
4.d. Consider Presentation by E3 Concerning Lights and Approve Solutions
|
|
4.e. Consider and Approve TCHATT MOU
|
|
4.f. Review and Approve District Improvement Plan
|
|
4.g. Consider and Approve Change Order on Fencing at a cost of $8500.00
|
|
4.h. Consider and Approve 5-year plan from Facilities Committee and Discuss Bond Possibilities
|
|
5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
|
|
5.a. Personnel Issues
|
|
5.b. Student Issues
|
|
6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
|
7. Adjourn
|