September 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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5. Discussion:
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5.1. Elementary and Intermediate Principal Reports
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5.2. Fall Athletics Report
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5.3. District and Board Goals 2023-24 - Update
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6. Reports
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6.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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6.1.1. Current Month Cash Position
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6.1.2. Tax Collection Report
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6.1.3. Utilities Report
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6.1.4. Investment Report
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6.1.5. Combined Funds Board Report
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6.1.6. Cash Receipts Journal
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6.1.7. Check Payments for
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6.1.8. Projects and/or Repairs Update
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6.2. Superintendent Report:
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6.2.1. Enrollment Comparisons
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6.2.2. SB 763 Chaplain Information and Timelines
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6.2.3. Post-Legislative Policy Changes
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6.2.4. SAFE Grant Information
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6.3. Director of Curriculum and Special Programs - Paula Kinslow
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6.3.1. 2023 STAAR Scores
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6.3.2. 2023 Accountability
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6.3.3. 2023 - 2024 District & Campus Improvement Plans Timeline
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7. Board Requests
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8. Agenda Items:
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8.1. Consideration and possible action on Consent Agenda
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8.1.1. Minutes of the Previous Meetings
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8.1.2. Financial Reports
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8.2. Consideration and possible action on upcoming 2023 - 2024 regular board meeting dates that need to be adjusted due to conflicts with school holidays.
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8.3. Consideration and possible action on the nomination of individuals to the Board of Directors of the Central Appraisal District of Callahan County for the 2024-2025 term.
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8.4. Consideration and possible action on the nomination of individuals to the Board of Directors of the Central Appraisal District of Shackelford County for the 2024-2025 term.
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9. Closed Session
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9.1. Personnel (Gov’t Code 551.074)
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9.1.1. Employment - No Action Required
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9.1.1.1. Cafeteria
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9.1.1.2. Cafeteria
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9.1.2. Resignation/Retirements - No Action Required
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9.1.2.1. Cafeteria
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9.1.3. Other
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9.2. Deliberation Regarding Security or Security Audits (Gov't Code 551.076)
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10. Open Session: Act Upon Items Discussed in Closed Session as Needed
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11. Adjournment
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