December 14, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Consider Approval of the Audit Report for the school year ended August 31, 2023, presented by Rutherford, Taylor, & Company, PC.
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4. Public Participation
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5. Principals' Reports
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6. Technology Director's Report
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7. Superintendent's Report
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8. Consider Approval of the Minutes of Regular Session held on November 9, 2023
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9. Consider Approval of the December 2023 Financial Reports
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10. Consider and Adopt District Improvement Plan Objectives for the 2023-2024 School Year
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11. Consider Approval of the School-BASED TELEHEALTH Service Agreement.
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12. Review TASB Update 122 (Legal) Policies and Act on the following (LOCAL) Policies:
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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13. Executive Session as authorized under the Government Code of Texas, including Chapter 551
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13.A. 551.074 Consider employment of personnel
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13.B. 551.074 First Phase of the Superintendent's Evaluation.
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14. Reconvene to Public Session for Any Possible Board Action on Agenda Item 13A-B
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15. Adjourn
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