December 11, 2023 at 6:00 PM - Regular Board Meeting
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A. CALL TO ORDER
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A.1. Announcement of the President whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with Texas Open Meetings Act, Texas Government code Chapter 551.
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A.2. Invocation - Easton Ragle, a 5th grade student at Canton Intermediate School
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A.3. Pledge of Allegiance - Hadley Smith, a 5th grade student at Canton Intermediate School
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B. Public Comment
Description:
(Persons wishing to address the Board at this time shall sign up with the presiding officer designee by noon of the meeting date, indicate the topic about which they wish to speak, and include copies of any written or visual materials they will present to the board (BED(LOCAL)).
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C. RECOGNITIONS, PRESENTATIONS, INFORMATION, AND DISCUSSION ITEMS
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C.1. Campus and Support Employees of the Month
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C.2. Presentation: Teacher Incentive Allotment
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C.3. Information: Superintendent Report
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D. CONSENT AGENDA
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D.1. Approve Minutes:
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D.1.a. Regular Meeting, November 17, 2023
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D.2. Approve Financial Reports for the Month:
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D.2.a. Financial Status Report
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D.2.b. Budget Status Report
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D.2.c. Tax Collection Report
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E. CONSIDER, DISCUSS, AND TAKE ACTION ON
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E.1. Policy Update 122, Affecting (LOCAL) Policies CQB, CSA, DC, DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, FL
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E.2. Approve Contract with an Architectural Firm for the 2023 Bond Program
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E.3. Approve January 2024 Board Meeting Date
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F. PERSONNEL: CONSIDER, DISCUSS AND TAKE ACTION
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F.1. Personnel Actions by the Superintendent
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F.2. Students and Discipline of Students
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F.3. Students - Non Disciplinary Action
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F.4. Discussing purchase, exchange, lease, or value of real property
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