December 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) REPORTS
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4)A) FINANCIAL AUDIT REPORT 2022-2023
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5) PROGRESS MONITORING REPORT
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5)A) GOAL PROGRESS MEASURES 3.1, 3.2, 3.3 (CCMR)
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6) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
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7) CONSENT AGENDA
Description:
(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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7)A) APPROVAL OF AGENDA
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7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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7)C) REPORT OF BILLS
Attachments:
()
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7)D) FINANCIAL REPORT
Attachments:
()
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7)E) ADOPT TASB POLICY UPDATE 122
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8) UPDATES
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8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
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8)B) FINANCE & FACILITIES UPDATE
Presenter:
Randi Westbrook
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8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
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9) NEW BUSINESS
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9)A) CONSIDER ACTION TO APPROVE 2022-2023 FINANCIAL AUDIT
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9)B) CONSIDER ACTION TO APPROVE NEW ROOF FOR ELEMENTARY AND MIDDLE SCHOOL GYMS
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9)C) CONSIDER ACTION TO APPROVE SAFETY FENCING TO SECURE AG BUILDING
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9)D) CONSIDER ACTION TO APPROVE OUT-OF-STATE MS WASHINGTON, D.C. TRIP
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10) CLOSED SESSION (Tex Gov Code 551.001)
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10)A) PERSONNEL (Tex Gov Code 551.074)
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10)A)1) LEVEL THREE GRIEVANCE
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11) RECONVENE TO OPEN SESSION
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12) ADJOURNMENT
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