January 23, 2024 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the November 13, 2023 Regular Board Meeting and November 13, 2023 Special Meeting Team of 8

5. Budget Report

6. Investment Report

7. Discuss and act on Budget Amendments #01-16-01 & #01-16-02

8. Discuss and act to call the Quinlan ISD Trustee Election for May 4, 2024

9. Discuss and act on Classroom Size Waiver

10. Discuss and act on Region 10 Multi-Region Purchasing Cooperative, SY24-25

11. Executive Session
          (Closed Session, TX Govt. Codes 551.001, 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 & 551.084 et seq.)

11.A. Faculty Hires

11.B. Faculty Resignations

11.C. Superintendent Evaluation and Contract

12. Discuss and act on 11C

13. Superintendent Report

• Transportation Facility

14. Adjourn