January 18, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. ROLL CALL

I.B. ESTABLISH A QUORUM

II. OPEN SESSION

II.A. INVOCATION

II.B. PLEDGE

II.C. STAFF RECOGNITION - BOARD RECOGNITION MONTH

II.D. PUBLIC COMMENT

III. ADMINISTRATIVE REPORTS

III.A. NEXT REGULAR BOARD MEETING DATE - FEBRUARY 12, 2024

III.B. PAYMENT OF BILLS

III.C. SUPERINTENDENTS REPORTS- MR. COOPER

III.D. STATE OF THE DISTRICT REPORT- MR. COOPER

III.E. REVIEW POLICY UPDATE 121

III.F. REVIEW POLICY UPDATE 122

III.G. ITEMS FOR FUTURE BOARD AGENDAS

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES - DECEMBER 11, 2023

IV.B. FINANCE REPORT

IV.C. BANK BALANCES

IV.D. TAX COLLECTIONS

IV.E. INVESTMENT REPORT

V. ACTION AGENDA

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

VI.A.2. NEW HIRES

VI.B. DISCUSS SUPERINTENDENT APPRAISAL INSTRUMENT

VII. OPEN SESSION
Consideration/action from Executive Session

VII.A. PERSONNEL- Section 551.074

VII.A.1. APPROVE SUPERINTENDENT APPRAISAL INSTRUMENT

VIII. ADJOURN