January 24, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank you card(s)

II.B. Students of the Month

II.C. Employees of the Month

II.D. School Board Recognition

III. Consent Item(s)

III.A. Approve Minutes of the December 13, 2023, Regular meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. District Financial Report

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. HELPme App

IV.A.3. 2024 School Board Election Information

IV.B. Campus/Director Reports

V. Action/Discussion Item(s)

V.A. REVIEW AND APPROVE DISTRICT FINANCIAL AUDIT FOR 2022-2023

V.B. ACCEPT RESIGNATION OF BOARD MEMBER SAMANTHA WILKERSON

V.C. APPROVE ORDER OF ELECTION FOR MAY 4, 2024 SCHOOL BOARD ELECTION

V.D. ORDER SPECIAL ELECTION FOR UNEXPIRED TRUSTEE TERM FOR MAY 4, 2024 ELECTION

V.E. APPROVE ELECTION JUDGES

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VI.A. Texas Government Code Section:

1. Personnel Matters (551.074) - to review Superintendent evaluation and contract and discuss personnel issues. 

VII. Reconvene Into Open Meeting

VII.A. DISCUSS SUPERINTENDENT'S APPRAISAL AND EVALUATION

VII.B. CONSIDER ACTION/EXTENSION OF SUPERINTENDENT'S EMPLOYMENT CONTRACT

VII.C. ACCEPT RESIGNATION(S) OF PROFESSIONAL CERTIFIED PERSONNEL

VIII. Adjournment