February 7, 2024 at 6:00 PM - Regular Meeting

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. Recognition of Guests

VII. Public Forum: 2022-23 Texas Academic Performance Report (TAPR)

VIII. Close public forum

IX. New Business

IX.A. Consent Agenda

IX.A.1. Approve minutes from the board meeting on January 17th.

IX.B. Regular Agenda

IX.B.1. Approve donation from Pantex Federal Credit Union of $3000 for the Pantex Relays.

IX.B.2. Approve a donation from Phillips 66 for $500 for the trip to Biztown.

IX.B.3. Discuss and Possible action on Order Calling Trustee Election

IX.B.4. Consider an order calling a bond election for May 4, 2024 to be held in Sanford-Fritch Independent School District

IX.B.5. Discuss and possible action on the District Investment Policy.

X. Campus Reports

X.A. Elementary Principal

X.A.1. Student and Staff Information

X.B. Junior High Principal

X.B.1. Student and Staff Information

X.C. High School Principal

X.C.1. Student and Staff Information

X.D. Athletic Director

X.D.1. Student and Staff Information

XI. District Reports

XI.A. Curriculum Director

XI.A.1. Student and Staff Information

XI.B. Asst. Sup. of Operations Report

XI.B.1. Monthly Financial Report

XI.C. Superintendent

XI.C.1. District Information

XI.D. Board President

XI.D.1. Set date(s) for called or regular meetings

XII. Closed Session

XII.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Athletic Director/Head Football Coach.

XII.B. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding administrative positions.

XII.C. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex. Govt Code 551.076

XIII. Open Session

XIII.A. Consideration and possible action on the Athletic Director/Head Football.

XIV. Adjourn