December 18, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance to the U.S. and Texas Flags
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IV. Public Comments
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V. Special Recognitions
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VI. Superintendent's Report
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VI.A. Gifts and Donations
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VI.B. Upcoming Events
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VI.C. Three-Strikes-Policy
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VI.D. Good jobs
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VI.E. Superintendent Evaluation forms
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VI.F. FIRST Report Public Hearing
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VII. Campus and District Reports
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VIII. Board Reports
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IX. Consent Agenda
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IX.A. Review and Approve Minutes from November 13, 2023 and November 30, 2023
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IX.B. Monthly Bills
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IX.C. Financials: Investment Report and Tax Collections Year-to-Date
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X. Action Items
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X.A. Report, Discussion and Request Approval of the 2022-2023 Audit Report by Bolinger, Sears, Gilbert and Moss L.L.P.
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X.B. Discussion and Possible Action on an Agreement with Tamarisk Regarding the Radio Tower.
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X.C. Discussion of Goals for the District
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X.D. Discussion of Possible Bond and Bond Committee Suggestions.
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X.E. Action Item. XI. Closed Session - Pursuant to Texas Government Code Section 551.074, Personnel, 551.071 Attorney Consultation 551.076 School Safety 551.0821 Student Information. No motion was made in this item.
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X.F. Discussion and Request for Approval of Routine Personnel Report
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X.G. Discussion and Annual Review of the District's Investment Policy and Investment Strategies CDA( LOCAL)
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X.H. Discussion and Request for Approval of Board Policy Update 122
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X.I. Discussion and Request Approval of New Servers
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X.J. Discussion and Request Approval of Budget Amendments
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XI. Consideration of Action Items for Future Meetings
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XII. Adjournment
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