December 11, 2023 at 6:00 PM - Public Hearing, Regular Meeting, Board Training

Invocation

Establish a Quorum and Call to Order

Public Hearing on the FIRST (Financial Integrity Rating System of Texas) Report - 6:00 pm

Spring Hill ISD FIRST Report

Public Comments on FIRST Report

Public Comments / Open Forum

Superintendent Report 

District Items

Upcoming Important Events

Department Updates

Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for further consideration.

Minutes of Previous Board Meetings

Resolution Approving the Construction of a Parking Lot for the Gregg 
County Appraisal District

Discussion and Action Items

Discussion and Possible Action on Governmental Accounting Standards Board Statement #54 (GASB #54)

Discussion and Possible Action on the 2022-2023 Audit Report

Discussion and Possible Action on the Financial Report

Closed Session
This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.

Meeting to be Closed Under Sections of the Texas Government Code as follows:

Discussion on Personnel - Gov't Code §551.074

Annual Presentation on Superintendent Appraisal Instrument

Resignations / Terminations

Discussion on Real Property - Gov't Code §551.072

Discussion on Security Personnel, Devices, or Audits - Gov't Code §551.076

Consultation and Communication with Attorney, Gov't Code § 551.071

Reconvene in Open Session for Action, if any, on Matters Discussed in Closed Session

Possible Action on Personnel 

Possible Action on Real Property

Possible Action on Security Personnel, Devices, or Audits 

Possible Action on Consultation and Communication with Attorney

Team of Eight Training

Adjournment