November 30, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Meeting Minutes: October Regular Meeting

4.B. Budget Report

4.C. Investment & Cash Position Report

4.D. Tax Revenue

5. Public Hearing: 2021-2022 Financial Integrity Rating System of Texas Report

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.B. Secondary Principal Report

7.C. Elementary Principal Report

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Personnel Matters (TX Gov't Code, Section 551.074)

8.B. Attorney Consultation (TX Gov't Code, Section 551.071)

8.C. Student Discipline (TX Gov't Code, Section 551.082)

8.D. Student Information (TX Gov't Code, Section 551.0821)

8.E. Security (TX Gov't Code, Section 551.076 and 418.183(f))

9. Business

9.A. Budget Amendments

9.B. Consider Transportation and Maintenance recommendations

9.B.1. Consider/Authorize Sale/Auction of Bus 20

9.C. Consider/Approve the Localized Policy Manual Update 122

9.D. Consider/Take Possible Action on Employee Longevity Program

9.E. Consider/Approve Board Resolution for Senate Bill 763

9.F. Consider/Approve Campus and District Improvement Plans

9.G. Consider/Approve Submission of Summer Feeding Waiver

9.H. Consider/Approve Delegating Hiring Authority to the Superintendent for the Police Chief Position

10. Information Items

10.A. Reporting Requirements for Board Training Hours

10.B. NTSBA Fall Dinner & Legislative Update - Region 8 - December 7th at 6:00 PM

10.C. No December Board Meeting

10.D. January 11, 2024 - Regular Board Meeting and Audit Report

11. Adjorn