January 18, 2024 at 5:30 PM - January Regular Meeting

I. CALL TO ORDER

I.a. Invocation

II. PUBLIC FORUM

II.a. Public Comment on Agenda Items.

III. CONSENT AGENDA

III.a. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees Conducted at Previous Meetings.

III.b. Previous Month's Financial Report/Bills.

IV. NON-ACTION ITEMS

IV.a. Construction Report

IV.b. Athletics Report

IV.c. Principal Report

IV.d. Superintendent Report

V. ACTION ITEMS

V.a. Policy Change

V.a.1. BE(LOCAL): Board Meetings

V.b. Consider and approve final pay application # 20 for Anthony Inman Construction

V.c. Consider and approve pay app #18 for M & F Litteken

V.d. Crowell ISD would like to add Marshall Moore as an Authorized Representative for the First Public Lonestar Investment Pool.

VI. EXECUTIVE SESSION

VI.a. Personnel 

VI.a.1. Superintendent Evaluation and Contract.

VI.a.2. Teacher Resignation.

VI.a.3. Open Teaching Position.

VII. RECONVENE FROM EXECUTIVE SESSION

VII.a. Act on Any Items Discussed in Executive Session.

VII.a.1. Consider the Action to Approve the Superintendent Evaluation.

VII.a.2. Consider the Action to Approve the Superintendent Contract Extension. 

VII.a.3. Consider the Action to Approve Teacher Resignation. 

VII.a.4. Consider the Action to Approve Teacher on a Non-Certified Contract.

VIII. ADJOURN