January 17, 2024 at 7:00 PM - Regular Monthly Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum.

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.

I.C. Invocation

I.D. Pledge of Allegiance

I.E. Recognition of visitors

II. PUBLIC HEARING

II.A. The Board will conduct a public hearing regarding the 22-23 Texas Academic Performance Reports in accordance with TAC 61.1022.

II.A.1. Public comments and questions regarding the TAPR.

II.A.2. Board comments and questions regarding the TAPR.

III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

III.A. School Board Appreciation Month

IV. INFORMATION/DISCUSSION ITEMS

IV.A. Principal Reports

IV.B. Superintendent Report

IV.C. Enrollment

V. ITEMS REQUIRING BOARD ACTION

V.A. The Board will consider and take possible action regarding approval of the Consent Agenda:

V.A.1. Consider Board approval of the minutes for the regular meeting on December 11, 2023.

V.A.2.  Consider Board approval of the monthly financial statements.

V.A.3. Consider Board approval of any budget amendments.

V.B. The Board will consider and take possible action regarding approving a resolution calling for an election to fill two board trustee positions with three year terms.

V.C. The Board will consider and take possible action to approve an interlocal agreement with the Region 10 ESC Multi-Region Purchasing Cooperative for the 24-25 school year.

VI. CLOSED OR EXECUTIVE SESSION

VI.A. Discuss personnel matters regarding offering professional contracts and, or pay schedules.

VI.A.1. The Board will conduct the annual evaluation of the Superintendent.

VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VII.A. The Board will consider and take action regarding the Superintendent's contract.  

VIII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

IX. ADJOURNMENT