November 16, 2023 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Hearing: Overview of School F.I.R.S.T. (Financial Integrity Rating System of Texas)
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Public Comments
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Consent Agenda Items
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Minutes from Regular Board Meeting: October 19, 2023
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Check Register for Month Ending: October 31, 2023
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Monthly Tax Collection Report for Month Ending: October 31, 2023
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Budget Summary Report for Month Ending: October 31, 2023
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Financial Account Balances
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Quarterly Investment Report Month Ending September 30, 2023
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New Business - Items for consideration and possible action
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Consider/Approve Lee Cad Board of Directors Ballot Votes
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Consider/Approve Annual Financial Audit (year-end August 31, 2023)
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Consider/Approve Update 122
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 |
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Consider/Approve The Policy Review Session conducted on October 17, 2023
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Information Items
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Director of Operations Report
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Assistant Principal Report
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Principal Report
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Real Estate
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Projects & Big Balances
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Safety
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Regular Board Meeting: December 14, 2023
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Thanksgiving Break November 20, 2023 - November 24, 2023
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Adjourn
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