January 18, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Superintendent Report

8.B. Enrollment Report

8.C. Financial Report

9. Consent Agenda Items

9.A. Consider the Minutes of December 14, 2023, December 18, 2023, and January 4, 2024

9.B. Consider Expenditures for December 2023

9.C. Consider Investment Report

9.D. Transfer Students for 2023-2024
 

10. Regular Business

10.A. Review and Consider the Resolution of the Board to Employ or Accept Volunteer Chaplains 
Presented by: Jeff Wright 

10.B. Review and Consider Listing CK Bender with a Realtor 
Presented by: Jeff Wright

10.C. Review and Consider Order Calling Election 2024
Presented by: Jeff Wright 

10.D. Review and Consider 2024-2025 High School Course Guide 
Presented by: Dr. Roshea Phillips 

11.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq. To Consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with Chapter 551 of Texas Local Government Code.  Under Texas Government Code Section 551.074 and Texas Government Code 551.074, to consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, or employee, or to hear complaints or charges against a public officer or employee.  1. Discussion and Consideration of Candidate(s) for the Position of Superintendent

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations

12. Reconvene to Open Session
A. Consider Hiring for the Position of Superintendent 

13. Informational Items

14. Adjourn