December 11, 2023 at 5:00 PM - Regular Meeting

1. Call to Order

1.A. Roll Call, Establishment of Quorum

2. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:

2.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
                1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
                2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.

OPEN SESSION: Will Begin Immediately after Executive Session Ends 
 

3. Invocation

4. Pledge of Allegiance

5. Student / Staff Recognitions

6. Public Comment

7. Consider Approval of adding Innovative Courses to Begin in the 2024-2025 School Year

8. Consider Resolution Approving Enlargment of Gregg Appraisal District Parking Lot

9. Consider Approval of Consent Action Items

9.A. Minutes - Board Meeting November 13, 2023

9.B. Minutes - Board Canvassing Meeting November 16, 2023

10. Consider Approval of Request Funded through the District Activity Fund: Skate Club and Middle School

11. Consider Approval of Resolution Revising Fund Balance Classifications

12. Consider Approval of District Financial Report

12.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District

13. Review Resignations and new At Will hires

13.A. Resignations

13.B. Recommendations

14. Review Contracts under $50,000 and POs $25,000 - $50,000

15. Board Communications and Future Action Items

15.A. Admin Christmas Party - Dec 13 at 6:00 pm

15.B. Policy Committee Meeting

16. Superintendent's Report

16.A. Upcoming Events

16.B. Campus Updates: Primary and High School

17. Adjournment