September 18, 2023 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) PROGRESS MONITORING REPORT
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4)A) OVERVIEW OF PROGRESS ON GOALS
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5) LONE STAR GOVERNANCE
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6) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.) |
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6)A) APPROVAL OF AGENDA
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6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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6)C) REPORT OF BILLS
Attachments:
()
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6)D) FINANCIAL REPORT
Attachments:
()
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6)E) INVESTMENT REPORT
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6)F) APPROVE CHANGES TO BANK SIGNATURE CARDS
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7) REPORTS & UPDATES
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7)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens, Mr. Rodriguez
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7)B) FACILITIES & FINANCE UPDATE
Presenter:
Randi Westbrook
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7)C) SUPERINTENDENT UPDATE
Presenter:
Mrs. Cook
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8) NEW BUSINESS
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8)A) CONSIDER ACTION TO APPROVE RESOLUTION TO DECLARE A GOOD CAUSE EXCEPTION FOR HOUSE BILL 3 ARMED SECURITY OFFICER REQUIREMENT
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8)B) CONSIDER ACTION TO APPROVE REVISIONS TO LOCAL POLICY CKE, CKEC, AND DH
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8)C) CONSIDER ACTION TO APPROVE INTERLOCAL COOPERATION AGREEMENT WITH THE CITY OF FRANKSTON AND FRANKSTON POLICE DEPARTMENT
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8)D) CONSIDER ACTION TO ADOPT RESOLUTION TO APPOINT A BOARD MEMBER TO SERVE ON THE ANDERSON COUNTY APPRAISAL DISTRICT FOR THE 2024-2025 TERM
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9) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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9)A) Security (Tex Gov Code 551.076)
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9)A)1) Security Update
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9)B) Personnel (Tex Gov Code 551.074)
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9)B)1) Personnel Update
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10) RECONVENE TO OPEN SESSION
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11) ADJOURNMENT
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