January 25, 2024 at 5:30 PM - Regular Meeting

I. Call Meeting to Order and Establish Quorum

II. Open Forum

III. School Board Recognition Month

IV. Prayer, Pledge, Motto, Vision, Mission and Belief Statements

V. Informational Items

V.A. Critical Response Group (CRG) - Lee Culpepper - Critical Response Mapping

V.B. Board Adopted Goals K-3 Math & Reading Checkpoint

V.C. Professional Development

V.D. Cash Flow, Revenues and Check Register

V.D.1. Investments

V.E. Enrollment

VI. Consent Agenda

VI.A. Minutes
     12.11.23 Regular Session & Public Hearing

VII. Action Items for Discussion/Consideration

VII.A. Order May 4, 2024 Trustee Election

VII.B. Teacher Incentive Allotment

VII.C. Intermediate Roof Replacement

VII.D. HVAC Purchase

VII.E. Dragon TV Out of State Travel - March 13-18 - Long Beach, CA

VIII. Superintendent's Report

VIII.A. Celebrate

VIII.B. Did You Know Campaign

VIII.C. Community Meetings

VIII.C.1. Dragon Theatre Booster Club

VIII.D. Assistant Superintendent Update

VIII.E. Safety & Security

VIII.E.1. Funding Allotment

VIII.E.2. RIS & RHS Fencing

VIII.E.3. RIS Intruder Audit

VIII.F. Operations

VIII.F.1. Facilities/Transportation Update

VIII.G. JET Finalized

VIII.H. HB 900 - Media Center Content

VIII.I. Fellowship Using the Science of Engagement (FUSE)

VIII.J. Informational

VIII.J.1. Board Self-Evaluation

VIII.J.2. Board Training

VIII.J.3. Evaluating & Improving Student Outcomes (EISO) Training - Tuesday, January 30, 2024 - Region VIII ESC

VIII.J.4. February Board Meeting Date - Monday, February 12, 2024

VIII.J.4.a. Superintendent Evaluation/Timeline

VIII.J.5. Team of 8 Training - Reschedule

VIII.J.6. March Board Meeting Date - Monday, March 18, 2023

VIII.J.7. Spring NTSBA (Team of 8 or Individual Continuing Education) - April 11, 2024

IX. Executive Session (Administration Building)

IX.A. Texas Gov't Code 551.074 Personnel Matters:  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX.B. Texas Gov't Code 551.076 Deliberation Regarding Security Devices or Security Audits.  To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

IX.C. Texas Gov't Code 551.089 Deliberation Regarding Security Devices or Security Audits:  To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

X. Adjourn