Thursday, December 14, 2023 7:00pm - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Establish Quorum
|
|
I.B. Invocation
|
|
I.C. Pledge
|
|
I.D. Recognition
|
|
I.D.I. Students of the Month sponsored by Slaton Bakery
|
|
I.E. Public Comment
|
|
II. Information Items
|
|
II.A. Principal's Report
|
|
II.B. Enrollment Report
|
|
II.C. Athletic Update
|
|
II.D. Facilities Update
|
|
II.E. Safety and Security Update
|
|
II.F. Other
|
|
II.F.I. Slaton Education Foundation Presentation
|
|
III. First Order of Business
|
|
III.A. Consent Agenda
|
|
III.A.I. Approval of Minutes
|
|
III.A.I.a. Minutes of the Regular Meeting Held on November 7, 2023
|
|
III.A.II. Financial Reports
|
|
III.A.II.a. Budget Summary
|
|
III.A.II.b. Expenditures Report
|
|
III.B. Presentation of the Annual Financial Report (Audit) for 2022-2023 Fiscal Year
|
|
IV. Closed Session
|
|
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
|
IV.A.I. Review District Professional Resignation(s)
|
|
IV.A.II. Review Personnel Contract(s) for 2023-2024
|
|
IV.A.III. Consider Personnel Contract(s) for 2023-2024
|
|
IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property
|
|
V. Action Items
|
|
V.A. Approval of Items Eligible for Closed Session
|
|
V.B. Consider the Annual Financial Report (Audit) for the 2022-2023 Fiscal Year
|
|
V.C. Consider Purchase of One SUV
|
|
V.D. Consider TASB Localized Policy Manual Update 122
|
|
VI. Discussion
|
|
VII. Adjournment
|