November 13, 2023 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Comment

III. Student/Staff Recognition

III.A. High School Volleyball - Playoff Qualifiers

III.B. High School Cross Country

IV. Consent Agenda (One motion for all items unless specified by Board Member)

IV.A. Consider Approval of the Minutes from the October 16, 2023 Regular Meeting

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Tax Collection Report

IV.E. Consider Approval of Utility Bill Report

IV.F. Consider Approval of Quarterly Investment Report

IV.G. Consider Approval of Interlocal Agreement with Region 10 Education Service Center Multi-Region Purchasing Cooperative

V. Discussion/Action Items

V.A. Consider Approval of Policy Update 122, Affecting Local Policies:

 1.  CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
 2.  CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
 3.  DC(LOCAL): EMPLOYMENT PRACTICES
 4.  EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
 5.  EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
 6.  EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
 7.  FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
 8.  FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
 9.  FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
10.  FL(LOCAL): STUDENT RECORDS

V.B. Consider Resolution Casting Votes to Elect Candidates to Serve as Members of the Grayson Central Appraisal District Board of Directors

VI. Resignations

VII. Superintendent's Report

VII.A. Future Board Meeting Dates:  December 18, January 22, February 26, March 25, April 15, May 20, June 10, 2024, July 29, 2024, August 26, 2024

VII.B. Update on Construction Projects

VIII. Adjourn