January 22, 2024 at 6:45 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. Honor Board Members for School Board Recognition Month
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6. Public Hearing on 2022-2023 Texas Academic Performance Report
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7. Discussion:
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7.1. Intermediate and Elementary School Principal's Report
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7.2. Chaplain Bill SB 763 Draft Resolution
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7.3. Medicaid (SHARS) Reductions to School Districts
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7.4. Revised Cheer Policy for School Year 2024-2025
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7.5. Upcoming Safety Projects
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8. Reports
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8.1. Asst. Superintendent of Finance/CFO - Terry Phillips
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8.1.1. Current Month Cash Position
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8.1.2. Tax Collection Report
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8.1.3. Utilities Report
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8.1.4. Investment Report
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8.1.5. Combined Funds Board Report
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8.1.6. Cash Receipts Journal
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8.1.7. Check Payments for
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8.2. Superintendent Report:
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8.2.1. Enrollment Comparisons
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8.2.2. Board Election Timeline
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8.2.3. TASA Midwinter Conference
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8.2.4. Spring Student Recognition
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8.2.5. Contract Consideration Timeline
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8.2.6. Education Service Center Region 14 Board Election
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8.2.7. 2023 Fall Emergency Operation Plan Review Complete
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8.3. Director of Curriculum and Special Programs - Paula Kinslow
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8.3.1. 2022-2023 Federal School Report Card
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8.3.2. Proposed 2024-2025 Calendar
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8.3.3. 2023-2025 Safety and Facilities Enhancement Grant Cycle 1
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8.3.4. 2022-2023 TAPR
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9. Board Requests
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10. Agenda Items:
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10.1. Consideration and possible action on Consent Agenda
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10.1.1. Minutes of the Previous Meetings
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10.1.2. Financial Reports
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10.2. Consideration and possible action on ordering a general election of the Board of Trustees for Places 3, 4 and 5.
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11. Closed Session
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11.1. Personnel (Gov’t Code 551.074)
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11.1.1. Resignation/Retirements - Action Required
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11.1.2. Employment - Action Required
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11.1.3. Resignation /Retirement - No Action Required
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11.1.3.1. Intermediate Paraprofessional
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11.1.4. Employment - No Action Required
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11.1.5. Other
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11.2. Superintendent Evaluation (Gov’t Code 551.074)
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11.3. Deliberation Regarding Security or Security Audits (Govt 551.076)
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12. Open Session: Act Upon Items Discussed in Closed Session as Needed
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13. Adjournment
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