December 11, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.B. Real Estate (Texas Government Code § 551.072)
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2.C. Safety & Security (Texas Government Code § 551.076/551.089)
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3. Open Session
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4. Student Holiday Performance
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5. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5.A. Students from Wilson Elementary will lead the Pledge of Allegiance
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6. Public Hearing
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6.A. FIRST Rating
Presenter:
Dianna Casper
Attachments:
()
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7. Public Participation
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8. Board Recognition
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8.A. Fall Semester Outstanding Individual Service Award - Keith Chapman
Presenter:
Christy Starrett
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9. Action Items
Attachments:
()
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9.A. Approval of Personnel
Presenter:
Christy Starrett
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10. Consent Items
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10.A. CSP #2311-23 Roof Project - Martin Elementary School
Presenter:
Dianna Casper
Attachments:
()
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10.B. CSP #2311-22 HVAC Renovation Project - Martin Elementary School
Presenter:
Dianna Casper
Attachments:
()
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10.C. Land Lease for Combine Land
Presenter:
Scott Stewart
Attachments:
()
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10.D. Minutes of previous meetings
Presenter:
Jennifer Johnson
Attachments:
()
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10.E. Staff Development Minutes Waiver
Presenter:
Holly Kirby
Attachments:
()
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10.F. Public Information Act Calendar Update
Presenter:
Christy Starrett
Attachments:
()
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10.G. General Fund Budget Amendment #3
Presenter:
Dianna Casper
Attachments:
()
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10.H. TASB Membership Dues 2024
Presenter:
Dr. Anjanette Murry
Attachments:
()
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11. Information Items
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11.A. Construction Update
Presenter:
Scott Stewart
Attachments:
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11.B. Campus Improvement Plans (Dietz, Noble-Reed, CMS, CHS)
Presenter:
Maresa Bailey
Attachments:
()
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12. Financial Report
Attachments:
()
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13. Adjournment
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