December 19, 2023 at 5:00 PM - Regular Board Meeting

1. Call to Order and establish a quorum

2. Invocation

3. Open Forum

4. Approve Minutes of November Regular Meeting

5. Tax Assessor-Collector's Report

6. Business Office Report

7. Quarterly Investment Report

8. Discuss and take appropriate action to pay all due bills.

9. Approve Panic Alert System from Guardian

10. Policy Update 122

• (LEGAL) policies
• (LOCAL) policies (see attached list of codes)

11. Approve West Texas Food Service Coop Interlocal Agreement for 2024-2025

12. Discussion and possible action to approve Resolution of the Board to Employ or Accept as Volunteers Chaplains

13. Discuss Early Childhood Literacy and CCMR Progress Measures

14. Discussion and possible action to approve retention stipends

15. Discussion and possible action to hire agricultural sciences teacher

16. Athletic Director's Report
*Executive Session Possible

17. Principal's Report
*Executive Session Possible

18. Superintendent's Report
*Executive Session Possible

19. Adjourn