January 22, 2024 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Recess to Dinner

E. Meeting Resumes at 6:30 p.m.
Staff/Student Recognitions

F. Public Forum-Any Registered Individual(s) Wishing to Address the Board

F.1. General comments to come before the board

F.2. Agenda related comments to come before the board

G. Recognition of Trustees-January Board Appreciation Month

H. CONSENT AGENDA

H.1. Approval of Minutes from December 11, 2023

I. ACTION ITEMS

I.1. Consider/Approve December Financial Report

I.2. Review District Quarterly Investment Report

I.3. Consider/Approve MOU with Texas A&M University Health Science Center on Behalf of the College of Medicine

I.4. Consider/Approve TASB Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

J. Administrative reports
 

J.1. Enrollment
 

J.2. Attendance

J.3. Facilities

J.4. Bond Process

K. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
 

K.1. Personnel

K.2. 2024 Board of Directors for Files Valley Water Supply Corporation

K.3. Review Student Transfers

L. Open Session- Action Relative to Executive Session

M. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.