October 23, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Hope House Lease Agreement

5.E. Investment Policy Review and Resolution

5.F. Resolution for Approved Sources of Investment Training

5.G. Resolution to Designate Non-Business Days

6. SUPERINTENDENT'S NOTES

6.A. District Calendar

6.B. Enrollment

7. PRINCIPAL AND DIRECTOR REPORTS

7.A. CCMR Progress

7.B. Facilities Updates

8. DISCUSS SECOND READ OF POLICY UPDATE 121

9. DISCUSS INVESTMENT PLANNING

10. DISCUSS PROPERTY INSURANCE

11. CONSIDER HWH PAY APPLICATION #15 

12. CONSIDER SYMMETRY PAY APPLICATION #2

13. CONSIDER SYMMETRY PAY APPLICATION #3

14. DISCUSS AND CONSIDER BASEBALL/SOFTBALL SPECTATOR SEATING

15. CONSIDER BUDGET AMENDMENT

16. CONDUCT FACILITIES TOUR

17. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters and Section 551.076 relating to Security Implementation.

17.A. Consultation with School Attorney Concerning Pending Claims and Matter (Texas Government Code Section 551.071 and Section 551.129)

17.B. Review Results of State Intruder Detection Audit

17.C. Consider the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices

17.D. Discuss and Consider Legislation and Medical Premiums

17.E. Consider Employee Resignations

17.F. Consider Employee Recommendations

17.G. Discuss Superintendent's Goals

18. ADJOURN