December 11, 2023 at 6:00 PM - Regular Meeting

1. Call to Order/Establishment of Quorum

2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag

3. Recognition of Visitors

4. Open Forum

5. Staff/Student Recognition

6. Highlights in learning.

7. Consent Agenda

7.a. Financials

7.a.1. Cash & Investment Report

7.a.2. Budget Comparisons

7.a.3. Tax CollectionReports

7.a.4. Utilities

7.b. Minutes from previous meeting (ACTION ITEM)

7.c. Budget Amendment(s)  (ACTION ITEM)

7.d. Consider/Approve TASB Localized Policy update 122 (ACTION ITEM)

8. Consider/Approve PVS audit cycles (2020, 2021, and 2022) and one for full PVS services 2023. (ACTION ITEM)

9. Consider/Approve K - 8 Health Education Program. (ACTION ITEM)

10. Resolution Gregg County Parking Lot (ACTION ITEM)

11. Consider/Approve Resolution for tax resale deed.  (ACTION ITEM)

12. Personnel Matters

12.a. Hiring (ACTION ITEM)

13. Consider/Approve adding Carrie Howard, to the Verabank signature account.  (ACTION ITEM)

14. Consider/Approve adding Carrie Howard, as investment officer for the District. (ACTION ITEM)

15. Consider/Approve adding Carrie Howard as an investment officer for Texpool. (ACTION ITEM)

16. Consider/Approve adding Carrie Howard as an investment officer for Lone Star investment pool. (ACTION ITEM)

17. Consider/Approve the Emergency Operations Plan (EOP).  (ACTION ITEM)

18. Discussion of dress code.

19. Discussion of grading policy.

20. Discussion of 24-25 Calendar.

21. Superintendent Report

21.a. Campus Reports

21.b. Board Calendar

22. Closed Session

22.a. Consultation with Attorney (Texas Government Code 551-077) 
Discussion of Personnel Matters (Texas Government 551.074)
- Presentation on superintendent's progress on district goals.
Discussion of Security (Texas Government 551.076) 
Discussion of Real Property (Texas Government 551.072) 
Student Discipline ( Texas Government Code 551.082)

23. Adjournment