January 18, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
|
3. Invocation
|
|
4. Campus Spotlight
Presenter:
Doug McCollough
|
|
5. Superintendent's Spotlight Student
Presenter:
Dr. Pittman and Principals
|
|
6. Athletic Director Report
Presenter:
Shane Mobley
|
|
7. Superintendent's Report
|
|
8. Public Participation Related to a Specific Agenda Item
|
|
9. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
|
10. Campus Reports
Presenter:
Doug McCollough
|
|
11. District Improvement Plan
Presenter:
Dr. Stephens
|
|
12. Volunteer Chaplain Resolution
Presenter:
Dr. Green
|
|
13. Monthly Financial Reports
|
|
14. Consent Items
|
|
14.A. Region 10 ESC Multi-Region Purchasing Cooperative Agreement for Food Service.
|
|
14.B. Update account information with First Financial Bank.
Description:
Add Amari Canafax and Leah Richard to the signature card on the Parker County Coop account at First Financial Bank.
|
|
14.C. Approve the meeting minutes of the Special Meeting on November 13, 2023, the Regular Meeting on November 16, 2023, and the Special Meeting on December 14, 2023.
|
|
15. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items: A. Consideration of Legal, Real Estate, Personnel or Student Matters
Presenter:
Dr. Kendra Pittman
|
|
16. Adjournment
|