January 8, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Invocation
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IV. Pledge-US and Texas
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V. Open Forum
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VI. Report
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VI.A. Lance Terrell, TEXAS School Finance Center, Investing in Tex Pool and Lonestar
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VII. Principal and Athletic Director Report
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VIII. Approval of Minutes
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IX. Review of Financial Reports
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IX.A. Investments
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IX.B. Check Payments
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IX.C. Budget
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IX.D. Cafeteria
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IX.E. Transportation
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IX.F. Enrollment and Average Daily Attendance
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IX.G. Donations
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X. Superintendent Report
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X.A. Employee Stipend Schedule
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X.B. Board Election for Places 6 & 7, May 4, 2024
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X.C. Elementary HVAC Contractor Bid Tabulation Sheet
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X.D. February 12--Board Training, 5pm
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X.E. February 12--Regular Board Meeting, 6pm
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X.F. SAFE Grant, Cycle 1
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XI. Consent Agenda Items
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XI.A. Approve calling for a uniform Board of Trustee Election for May 4, 2024, for Places 6 & 7
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XII. Action Items
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XII.A. Discuss and take possible action to accept the Superintendent Appraisal
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XIII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XIII.A. Personnel
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XIII.B. Security
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XIII.C. Exit Executive Session
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XIV. Board Members Reports/Recommendations and/or Action Items
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XV. Adjourn
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