December 14, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of November Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Mowing Contract

9.B. Discussion and Possible Approval of Campus Improvement Plans and District Improvement Plan

9.C. Discussion and Possible Approval of fast tracking earth work

9.D. Discussion and Possible Approval of New Roof at Secondary Campus

9.E. Discussion and Possible Approval of Elementary Fence

9.F. Discussion and Possible Approval of Softball and Baseball Field Maintainer

10. Informational Items

11. Superintendent's Report

11.A. Resignations

11.A.1. S.Rader

11.A.2. B.Lain

11.A.3. C.Dorsey

12. Consideration of Future Agenda Items

13. Adjourn