December 13, 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.1.a. Discussion of process for issuance of Series 2024 bonds
Presenter:
George Williford
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8.A.2. Campus Data Reports
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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. Project Update
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9. Action on Item(s) from Closed Session
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10. Public Hearing to Discuss District's Financial Management Report
Presenter:
Misty Ward
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11. Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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12. Discuss, Consider, and Take Action to Increase Substitute Pay
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13. Discuss, Consider, and Take Action on Purchasing Two Sections of Fixed Permanent Bleachers
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14. Discuss, Consider, and Take Action on Purchasing a Sound System for the Football Stadium, Baseball and Softball Fields
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15. Discuss, Consider, and Take Action on Future Construction Projects
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15.A. Proceed with Planning the Construction of the New Middle School
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15.B. Proceed with Planning the Construction of the CTE Center
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16. Discuss and Consider Adopting the Denton County FEMA-Approved Hazard Mitigation Plan in Conjunction with the Krum ISD Approved Safety Mitigation Plan
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17. Consent Agenda
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17.A. Approve Minutes from the Following Meetings:
November 6, 2023, Special Called Meeting November 8, 2023, Regular Meeting November 27, 2023, Special Called Meeting |
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17.B. Approve Budget Amendments
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17.C. New Innovative Courses for 2024-2025
Making Connections I, II, III, and IV |
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17.D. Approve the Sale of Surplus Instructional Materials Still in Adoption
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18. Items for Future Agendas
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19. Adjourn
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