January 18, 2024 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 Comments
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Consent Agenda Items
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Minutes from Regular Board Meeting: December 14, 2023
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Check Register for Month Ending: December 31, 2023
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Monthly Tax Collection Report for Month Ending: December 31, 2023
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Budget Summary Report for the Month Ending: December 31, 2023
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Financial Account Balances
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Quarterly Investment Report month Ending December 31, 2023
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New Business - Items for consideration and possible action
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Consider/Approve Superintendent's evaluation and contract
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Consider/Approve DNB (Local)
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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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Discuss superintendent 's evaluation and contract
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Real Estate
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Projects & Big Balances
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Safety
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Discipline
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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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Superintendent Contract
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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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Lee CAD Board of Directors election results:
According to the votes cast, the following persons were elected to serve a two-year term beginning Jan 1st, 2024: Jason Locke - 939.2 Mike Organ - 938.2 Martin Schubert - 938.2 John Schuman - 1186.2 Alton Weiser - 938.2 |
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Next Regular Board Meeting: February 15, 2024
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Adjourn
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