September 27, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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3.A. Academic Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes of the August 29, 2023, Public Hearing
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4.A.2. Consider Approval of Minutes of the August 29, 2023, Regular Board Meeting
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4.B. Business and Support Services
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4.B.1. Review of Monthly Financial Report for the Month of August 2023.
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4.B.2. Review of Checks Written for the Month of August 2023.
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4.B.3. Review of Quarterly Investment Report for Quarter Ending August 31, 2023.
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4.B.4. Review of Annual Investment Report for Year Ending August 31, 2023.
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4.B.5. Annual Review of School FIRST Criteria.
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4.B.6. Approval of Purchasing Cooperatives.
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4.B.7. Approval of Resolution to Commit Fund Balance
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. 2023-2024 Dual Credit Partnership with WCJC
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.C. Curriculum and Instruction
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5.C.1. Presentation and Discussion of the 2023 STAAR Data Following the Delay in TEA Release of Accountability Ratings
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.A.1. Discussion of the 2024-2025 Calendar and Direction for Setting a Date for Board Action
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6.B. Business and Operations
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6.B.1. Discussion and Consideration of a Resolution Seeking an Exemption from the Requirements of House Bill 3
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Pursuant to Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.B. Pursuant to Texas Government Code § 551.076 and § 551.89 To Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, Security Devices, or Training Programs
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.A.1. Report on the Status of the 2023-2024 Intruder Detection Audits
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10.B. Business and Support Services
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10.B.1. Report on the 2023 Near Final Summary of Finance
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10.B.2. Report on the Progress of Entering into an MOU with Wharton County Juvenile Probation
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.E.1. Report on Procedures Relating to Threats of Violence and Changes to Chapter 37 of the Texas Education Code
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10.F. Community and Governmental Relations
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11. Adjournment
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