January 18, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Establish a Quorum

3. Prayer and Pledges

4. Principal's Report

5. Superintendent's Report

6.   ↵Consent Items

• Minutes from December 11, 2023 Regular Meeting and December 22, 2023 Called Meeting
• Approval and Payment of Bills and Financial Reports
• Quarterly Investment Report
• Request for County Permanent School Funds

7. Discussion and Possible Action: May School Board Election

• Call for May 4, 2024, School Board Election
• Election Services Contract with Kent County Texas

8. Discussion and Possible Action:  Baseball Facility Project

9. Closed Session as allowed by the Texas Open Meetings Act, Texas Government code, Section 551.074

• Review and select candidate(s) to interview for the position of Superintendent of Schools; (CLOSED SESSION - 551.074)
• Deliberation concerning the first-round interviews for the Superintendent position.
• Reconvene Open Session

10. Set Dates and Times of Needed Superintendent Interviews

11. Set Date and Time of February Regular Board Meeting

12. Adjourn