January 14, 2024 at 1:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Establish a Quorum, Pledge of Allegiance
|
|
2. Board Appreciation
|
|
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 Dec. 18, 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 December 2023.
|
|
4.c. Substitute List: Updated 2023-2024 Substitute Teacher List
|
|
5. Check Register for December - Invoices are available for review by Board Members prior to the meeting
|
|
6. Discussion and Consideration: Order Electra ISD School Board Election for full three-year terms for Place 6 and Place 7 as well as the unexpired two-year term for Place 5 and the unexpired one-year term for Place 1 for May 6, 2024
|
|
7. Discussion and Consideration: Filling posted position for ISS and AEP.
|
|
8. Superintendent Report:
|
|
8.a. Principals Report
|
|
8.b. Next Regular Scheduled Meeting: February 19, 2024
|
|
9. 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:
|
|
9.a. 551-074 - Personnel Matters - Consideration of resignation, assignment, contracts, reassignment and/or compensation of personnel
|
|
10. Closed Session ended and Open Session began _____________
|
|
11. Action Resulting from Closed/Executive Session:
|
|
12. Adjournment
|