November 8, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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2. Closed Session
Texas Government Code Chapter 551 |
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2.A. 551.074 - Personnel
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2.B. 551.071 - Consultation with Attorney
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2.C. 551.072 - Deliberation Regarding Real Estate
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3. Reconvene in Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Special Recognition
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7. Open Forum
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8. Reports
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8.A. Special Reports
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8.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
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8.A.2. Campus Data Reports
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8.A.3. 23-24 EB Board Presentation
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8.B. Superintendent's Report
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8.B.1. Enrollment and ADA
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8.B.2. Construction/Projects Update
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9. Action on Item(s) from Closed Session
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10. RESOLUTION REGARDING INVESTMENT POLICY CDA (LOCAL)
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11. RESOLUTION REGARDING PROVIDERS OF PFIA TRAINING
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12. Discuss, consider, and take action on the Proposal for Investment Proceeds
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13. Consent Agenda
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13.A. Approve Minutes of the October 18, 2023 meeting
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13.B. Approve Budget Amendments
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13.C. Approve District Improvement Plan
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13.D. Approve Campus Improvement Plans
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14. Items for Future Agendas
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15. Adjourn
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