January 24, 2024 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. School Board Recognition Month
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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 for the December 13, 2023, Regular Board Meeting.
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4.A.2. Consider Approval of TASB Policy Update 122 Affecting Legal and Local Policies
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4.A.3. Consider Approval of All Necessary Actions to Order Trustee Election for Saturday, May 4, 2023
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4.A.3.a. Order Trustee Election
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4.A.3.a.1. Designate Location of Polling Place
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4.A.3.a.2. Designating of Early Voting Polling Place
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4.A.3.a.3. Set Date and Times for Early Voting
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4.A.3.a.4. Designate Early Voting Clerk and Presiding Officer
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4.A.4. Consider Approval of Annual Legal Retainer Services Agreement
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report
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4.B.2. Review of Checks Written for the Month of December 2023
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4.B.3. Review of Investment Policy
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4.B.4. Approval of District Investment Officers
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4.B.5. Approval of Sources for Investment Training
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4.B.6. Approval of Fiscal 2024 IRS Mileage Rate
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Consider Approval of the Bilingual and ESL Program Evaluation
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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 of Fall 2023 Student Attendance Data
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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. Consider Approval of the Proposed 2024-2025 School Calendar
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6.B. Business and Operations
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6.B.1. Consider Approval of Annual Financial Audit and Compliance Report
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6.C. Governance
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6.D. Consider a Resolution to Pay Employees for the Emergency Weather Closure on January 16, 2024 (DEA - LOCAL) Caused by an Act of God
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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. 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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9. Personnel
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9.A. Consider Approval of the Approval of the Administrative Recommendation for the Principal of Northside Elementary
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9.B. Consider Approval of an Extension to the Superintendent Contract through June 2027
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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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.F. Community and Governmental Relations
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11. Adjournment
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