January 25, 2024 at 6:30 PM - January 25, 2024 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. Audit Report Presented by Rutherford, Taylor & Company
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V. Public forum
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VI. Administrative reports
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VI.1. Kodi Wright - Elementary
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VI.2. Tim Henderson - Secondary
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VI.3. Brian Lowe - Superintendent
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VII. Approve minutes of previous meetings
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VIII. Amend the 2023-2024 operating budget
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IX. Approve the investment report and financial statements
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X. Executive session
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X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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X.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
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X.3. Consult with school attorney (Tex. Gov't Code § 551.071)
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X.4. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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XI. Reconvene from executive session for action relative to items covered during executive session
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XII. Action Items
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XII.1. Discuss and consider approval of Annual Financial Report (Audit Report)
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XII.2. Discuss and consider adoption of Teacher Incentive Allotment (TIA) Spending Plan
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XII.3. Discuss and consider approval of the District School Health Advisory Council's (SHAC) recommendation for Fentanyl Awareness Education
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XIII. Adjourn
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