December 7, 2023 at 6:30 PM - Regular Meeting
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I. ESTABLISH A QUORUM
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I.a. Invocation
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II. OPEN FORUM
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II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
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III. FACILITY TOUR OF THE TRACK AT WILDCAT STADIUM
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IV. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
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IV.a. Presentation of Region 16 School Board of the Year
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V. READING OF MINUTES
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V.a. Regular Meeting of November 16, 2023
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VI. FINANCIAL REPORTS
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VI.a. Review of bills
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VI.b. Financial statement(s)
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VII. REPORTS/DISCUSSION ITEMS
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VII.a. Enrollment and Attendance Report
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VII.b. School Financial Integrity Rating System of Texas (FIRST) Report and Public Hearing
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VII.c. Transportation Report
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VII.d. Cybersecurity Report
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VII.e. Internet Filter Update
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VII.f. Auxiliary Gym Update
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VII.g. Facilities Report and Updates
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VII.h. Capital Projects Report
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VIII. ACTION ITEMS
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VIII.a. Consider/Take Action on 2023 Financial Audit
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VIII.b. Consider/Take Action on Auditor Engagement Letter for 2024 Audit
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VIII.c. Consider/Take Action on Budget Amendments
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IX. SUPERINTENDENT'S REPORT
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IX.a. Legislative Update
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IX.b. Review next meeting date and time
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X. EXECUTIVE SESSION
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X.a. Consider/Discuss employment of personnel, Superintendent Evaluation, Texas Government Code 551.074
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XI. ADJOURNMENT
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