November 13, 2023 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

4. Administrative Reports

4.1. Campus report - UJH

4.2. Superintendent's Report

4.3. TASB Local Policy Update 122 - First Read

5. Consent Agenda Items

5.1. Minutes of board meeting(s) - Regular Called October 16, 2023

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Consideration and possible action to approve the resolution of votes cast for the board of directors of the Leon Central Appraisal District.

7. Consideration and possible action to approve the resolution of votes cast for the board of directors of the Freestone Central Appraisal District.

8. Consideration and possible action to approve the Instructional Materials Selection Committee for the 2023-2024 school year.

9. Consideration and possible action to approve the amended District of Innovation Plan for the 2022-2027 school year.

10. Consideration and possible action to approve bank signature cards for the UJH campus and student activity accounts.

11. Closed/Executive Session (551.074) Personnel

11.1. Consideration and discussion regarding personnel.

12. Open Session - Action resulting from Closed Session

12.1. Employ classroom teacher(s) for the 2023-2024 school year.

12.2. Notification of staff resignation(s).

13. Adjournment