December 11, 2023 at 6:30 PM - December Regular Meeting
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I. PUBLIC HEARING
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I.a. 2022-2023 Financial Integrity Rating System of Texas Report Based on the 2021-2022 School Year.
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II. CALL TO ORDER
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II.a. Invocation
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III. PUBLIC FORUM
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III.a. Public Comment on Agenda Items.
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IV. CONSENT AGENDA
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IV.a. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.
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IV.b. Previous Month's Financial Report/Bills.
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V. NON-ACTION ITEMS
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V.a. Construction Report
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V.b. Financial Audit Report by Mike Edgin
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V.c. Athletics Report
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V.d. Principal Report
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V.e. Superintendent Report
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VI. ACTION ITEMS
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VI.a. Consider the Action to Approve the 2022-2023 Budget Year Financial Audit Report by Mike Edgin.
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VI.b. Consider the Action to Approve Edgin, Parkman, Fleming, and Fleming PC as the District Financial Auditor for the Budget Year of 2023-2024.
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VI.c. Consider and Approve M & F Litteken pay applciation # 17.
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VI.d. Consider and approve final Anthony Inman pay applciation #20
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VI.e. Consider the Action to Approve the 2024 Public Information Act Non-Business Day Calendar for Crowell ISD.
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VII. EXECUTIVE SESSION
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VII.a. Personnel
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VII.b. Student Discipline
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VIII. RECONVENE FROM EXECUTIVE SESSION
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VIII.a. Act on any items discussed in executive session.
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IX. ADJOURN
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