December 11, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Declaration of a Quorum
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Monthly Financial Statement
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6.C. Purchases Exceeding $50,000
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6.D. Bid Awards
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6.E. Update 121 Local Policy Revisions Affecting Local Policies:
CCGB, CFB, CKE, CKEA, CLB, CRF, CVA, CVB, DEA, FD, FFI
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6.F. Update 122 Local Policy Revisions Affecting Local Policies:
CQB, CSA, DC, DEC, DP, EHB, EHBC, EHBCA, EIC, FEA, FFAC, FFB, FL
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6.G. Consider Board Approval To Participate In Interlocal Purchasing Agreement
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6.H. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Consider Approval of the Audited Financial Report for the Year that Ended August 31, 2023
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7.B. Items Pulled from Consent Agenda (if applicable)
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8. REPORTS
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8.A. Student Workforce Development Update
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8.B. 2023-2024 District Improvement Plan 1st Quarter Review
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8.C. Bond Planning & Construction Update
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8.D. Board Committee Reports
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9. WORK SESSION DISCUSSION
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9.A. Scheduling and Upcoming Events
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9.A.I. Special Board Meeting - December 15, 2023 - 12:00 p.m.
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9.A.II. Regular Board Meeting - January 22, 2024 - 6:00 p.m.
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10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
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10.A. Section 551.071 Consultation with Attorney
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10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
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10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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