November 28, 2023 at 6:00 PM - Regular Meeting
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable.
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VI.B. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:10pm)
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VI.C. Consider/Approve allotted restriction of operational fund balance towards future district needs.
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VI.D. Review the 2022-2023 Transportation Operations report.
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VI.E. Discuss intruder detection audit report.
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VI.F. Consider/Approve TASB Policy Update 122.
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VI.G. Discuss TRE.
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VI.H. Consider/Approve extending lease agreement with GeoSouthern.
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VI.I. Discuss district website.
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VI.J. Consider/Discuss staff stipend for 2023-2024 school year.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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