January 9, 2024 at 5:30 PM - TWISD Regular School Board Meeting

I. Call to order
 

II. Roll Call - Verify Quorum

Tracie Hankins, Senaida Huerta, Duanea Armes, Lloyd Lietz, Cody Howle
 

III. Citizen Comments
 

IV. Staff Reports
 

IV.1. Financial Update

IV.2. Principal's Report(s)

IV.3. Superintendent
 

V. Consent Agenda
 

V.1. Consider approval or other action on minutes for December 12, 2023 Regular Meeting.
 

V.2. Consider approval or other action regarding accounts payable report for payments made for the month of December 2023.
 

VI. Action Items
 

VI.1. Discussion, consideration, and possible action regarding approval of the 22/23 School Year Finance Audit and authorization Superintendent, Dr. Ott to sign the necessary paperwork and submit it to TEA.
 

VI.2. Discussion, consideration, and possible action regarding adoption of the revised Mission Statement and Vision Statement.
 

VI.3. Closed Session

In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: 

Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Superintendent Annual Review
 

VI.4. Discussion, consideration, and possible action regarding the Superintendent's Annual Review and Contract.
 

VII. Topics for future discussion
 

VIII. Adjourn

With no further business before the Board, this meeting is adjourned at _______ pm.