December 18, 2023 at 6:00 PM - Regular Meeting

1. Call to Order 

1.A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order

2. Invocation and Pledge of Allegiance

3. Closed Meeting

3.A. Personnel (§551.074)

3.B. Public School Student (Gov't Code § 551.0821)

3.B.1. Student Transfers

4. Reconvene Into Open Session

4.A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.

5. Public Comments/Testimony

6. Take any Necessary Action on Closed Session Items

7. Student/Staff/Community

7.A. School Board Star Awards - Intermediate School

7.B. Employees of the Month - Intermediate School

7.C. High School Cross Country Teams

8. Presentations/Communications

8.A. Safety & Security Update

8.B. Board Priorities

9. Consent Agenda

9.A. Consider Possible Approval of Meeting Minutes 

9.B. Consider Possible Approval of the Audit Financial Reports

9.C. Consider Possible Approval of Superintendent Appraisal Instrument

10. Distribute Framework for School Board Development

11. Discuss and Consider Operating Procedures

12. Consider Possible Called Meeting in January

13. Discuss and Consider Possible Amendments to Policy DC(LOCAL)

14. Discuss and Consider Possible Approval of Updates to the Following Policies:
DIA(EXHIBIT) - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
FB(EXHIBIT) - Equal Educational Opportunity
FFC(EXHIBIT) - Student Welfare; Student Support Services

15. Consider TASB Policy Update 122 affecting the following (LOCAL) Policies: FIRST READ
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

16. Possible Approval of Expenditures for Electric Buses Upon Possible Approval of Grant Award

17. Reports to Board

17.A. Business Reports

17.A.1. Monthly Financial Summary Including Fund Balance

17.A.2. Monthly Summary of Bills

17.A.3. Update on Enrollment

17.A.4. Investment Report

17.A.5. Review Investment Policy

17.B. Superintendent's Reports

17.B.1. Upcoming Events

18. Adjourn