January 22, 2024 at 6:00 PM - Regular Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

1.B. Invocation

1.C. Pledge of Allegiance

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regardless of whether the topic is an agenda item on the agenda posted with this notice of the meeting.

3. SCHOOL BOARD MEMBER APPRECIATION

4. REPORTS AND PRESENTATIONS

4.A. District Financial Audit Report for fiscal year ending August 31, 2023

4.B. Campus Updates

4.C. Curriculum Update

4.D. Financial Report

4.E. Safety Report

4.F. Superintendent Report

5. CONSENT AGENDA

5.A. Minutes from December 18, 2023, regular meeting

5.B. District Monthly Investment Report

5.C. Quarterly Investment Report

5.D. December Financial Report

5.E. Budget Amendments

6. ACTION ITEMS

6.A. Consider and approve the district financial audit report for fiscal year ending August 31, 2023

6.B. Consider and take appropriate action for Guaranteed Maximum Price Amendment A from Teinert Construction for the Multipurpose Indoor Turf Facility

6.C. Consider and take appropriate action authorizing the Superintendent to negotiate and execute the Guaranteed Maximum Price Amendment A from Teinert Construction to the AIA A133-2019 contract for the Multipurpose indoor Turf facility.

6.D. Order Trustee election and set date and time to canvass election results

6.E. Consider approval of the 2024-2025 school calendar.

7. CLOSED SESSION

7.A. Deliberate superintendent appraisal (TX GOV'T CODE 551.074)

7.B. Deliberate superintendent contract (TX GOV'T CODE 551.074)

8. ACTION ITEM

8.A. Consider action on items discussed in closed session

9. ADJOURN