October 9, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.A. ROLL CALL
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I.B. ESTABLISH A QUORUM
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II. OPEN SESSION
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II.A. INVOCATION
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II.B. PLEDGE
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II.C. STUDENT RECOGNITION -NATIONAL RURAL AND SMALL TOWN AWARD FROM COLLEGE BOARD-ARIK SANKO, EMILY WILSON, HUNTER STOKES, KEVIN CERVANTES, YURI FRYKHOLM
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II.D. STAFF RECOGNITION - JADE RICKETTS AND KIM BINGHAM
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II.E. PRINCIPAL RECOGNITION MONTH
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II.F. PUBLIC COMMENT
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III. ADMINISTRATIVE REPORTS
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III.A. NEXT REGULAR BOARD MEETING DATE - NOVEMBER 13, 2023
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III.B. PAYMENT OF BILLS
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III.C. SUPERINTENDENTS REPORT-MR. COOPER
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III.D. DISTRICT IMPROVEMENT PLAN-DR. MCMATH
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III.E. ITEMS FOR FUTURE BOARD AGENDAS
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES - SEPTEMBER 11, 2023
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IV.B. FINANCE REPORT
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IV.C. BANK BALANCES
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IV.D. TAX COLLECTIONS
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IV.E. INVESTMENT REPORT
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IV.F. APPROVAL OF 2023-2024 ONE TIME EMPLOYEE RETENTION STIPEND
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IV.G. KAUFMAN COUNTY EXTENSION OFFICE ADJUNCT FACULTY AGREEMENT AND RESOLUTION FOR EXTRACURRICULAR STATUS OF 4H ORGANIZATION
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V. ACTION AGENDA
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V.A. CONSIDER APPROVAL OF THE 2023-2024 BILINGUAL EXCEPTION WAIVERS FOR 4TH AND 5TH GRADES
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V.B. CONSIDER APPROVAL OF THE NOMINATION OF CANDIDATE FOR THE VAN ZANDT COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
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VI. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
VI.A. PERSONNEL - SECTION 551-074
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including Superintendent, principals, administrators, athletic director, faculty and staff. |
VI.A.1. RESIGNATIONS
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VI.A.2. NEW HIRES
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VII. OPEN SESSION
Consideration/action from Executive Session |
VIII. ADJOURN
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