December 19, 2023 at 6:30 PM - December 19, 2023 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. Public forum
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V. Administrative reports
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V.1. Brian Lowe - Superintendent
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VI. Approve minutes of previous meeting
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VII. Amend the 2023-2024 operating budget
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VIII. Approve the financial statements
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IX. Executive session
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IX.1. Consideration of Superintendent summative evaluation
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IX.2. Consideration of Superintendent contract extension
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IX.3. Personnel Matters including possible update Superintendent's Contract form and term (Tex. Gov't Code Section 551.074)
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IX.4. Consult with School Attorney concerning pending matters (Tex. Gov't Code Sections 551.071 and 551.129)
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IX.5. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
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IX.6. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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X. Reconvene from executive session for action relative to items covered during executive session
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XI. Action Items
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XI.1. Discuss and consider approval of Region 10 ESC Multi-Region Purchasing Cooperative 2024-2025 Interlocal Agreement
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XI.2. Discuss and consider adopting TASB Local Update 122
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XI.3. Discuss and consider approval of the resolution appointing Hopkins County Appraisal District Board Member
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XI.4. Discussion and possible action on items relative to executive session
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XI.5. Consider and possible action to approve a one-time retention stipend for Superintendent
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XII. Adjourn
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