November 13, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Establish a Quorum, Pledge of Allegiance
|
|
2. Student/Teacher Recognition
|
|
3. Public Comment
|
|
4. Discussion and Consideration: Consent Agenda Items
|
|
4.a. Minutes of Board Meetings: The Board will consider minutes of the meeting of October 2023.
|
|
4.b. Financial Reports: The Board will consider the Financials Reports including the Investment Report and the Tax Office Report for the month of October, 2023.
|
|
4.c. Substitute List: No additions.
|
|
5. Check Register for October 2023 - Invoices are available for review by Board Members prior to the meeting
|
|
6. Discussion and Consideration: Filling open staff positions within the district.
|
|
7. Discussion and Consideration: TASB Policy Update 122
|
|
8. Discussion and Consideration: Amend current compensation plan to include a retention stipend.
|
|
9. Superintendent Report:
|
|
9.a. Principals Report
|
|
9.b. Next Regular Scheduled Meeting: December 18th or alternate date.
|
|
10. Closed/Executive Session: For the purposes permitted by the Texas Open Meetings Act, TEXAS GOVERNMENT CODES 551.001 et seq.; including but not limited to:
|
|
10.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
|
|
10.a.1. Information Only: Board Operating Procedures Update, Superintendents Evaluation Procedures
|
|
10.b. 551.072 - Deliberations about Real Property
|
|
10.c. 551-076 - Safety & Security
|
|
11. Closed Session ended and Open Session began _____________
|
|
12. Action Resulting from Closed/Executive Session:
|
|
13. Adjournment
|