November 13, 2023 at 6:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, Call to Order

2. Open Forum/Public Comments

3. Consent Agenda

3.A. Minutes for October 16, 2023 Meeting

4. Information from Steve Demaree in regards to the potential Literacy Partnership from the Leah Demaree Douglas Imagination Foundation.

5. Discussion and consideration of resolution to Vote on Candidates for Appointment to the Board of Directors of the Bosque County Central Appraisal District.

6. Discussion and consideration of resolution to Vote on Candidates for Appointment to the Board of Directors of the Coryell County Central Appraisal District.

7. Discuss and review TASB Update 122:

• (LEGAL) policies
• (LOCAL) Policy Action List
  • CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
  • CS(LOCAL): FACILITY STANDARDS
  • 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

8. Reports

8.A. Superintendent

8.B. Business Manager

8.C. Principals

8.D. Curriculum Director

8.E. ESL Director

8.F. Band Director

8.G. Athletic Director

8.H. Technology

8.I. Special Education

8.J. Maintenance

8.K. Transportation

8.L. Ag Science 

9. Executive Session

9.A. Formative Review of Superintendent Evaluation.

9.B. Discussion regarding Board policies CS and FFH.

9.C. Personnel

10. Discussion and consideration of Personnel 

11. Future Business

12. Adjournment