January 22, 2024 at 6:00 PM - Regular
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Audience Participation
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4. Recognitions
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4.a. Students and Employees of the Month
Presenters: Campus Administrators |
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4.b. Board Recognition
Presenter: Luke Allison |
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5. Reports and Discussion
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5.a. Superintendent Report
Presenter: Luke Allison |
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5.a.i. Enrollment
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5.a.ii. Construction Update
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5.a.iii. Student Activities
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6. Action Items
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6.a. Discussion and possible action to call the May 4, 2024, Trustee Election.
Presenter: Luke Allison |
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6.b. Discussion and possible action on a Joint Election Agreement with the City of Caddo Mills.
Presenter: Luke Allison |
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6.c. Discussion and possible action on an Election Contract with the Hunt County Elections Administrator's Office.
Presenter: Luke Allison |
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7. Consent Items
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7.a. Minutes for December 18, 2023
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7.b. Financial Report
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7.c. Tax Report
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7.d. Investment Report
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7.e. Pledge Report
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8. Closed Session
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8.a. Superintendent evaluation, contract, and compensation, pursuant to Government Code §551.074.
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9. Open Session
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9.a. Discussion and possible action on the Superintendent's contract and compensation.
Presenter: Mark Sweeney |
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10. Adjourn
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