December 18, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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3. OPEN FORUM
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4. REPORTS
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4.A. Administrative Reports
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4.A.1. Superintendent's Report and Recognitions
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4.A.1.a. Campus Showcase - Hillcrest Elementary
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4.A.1.b. Director Update - Career and Technology Education
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4.A.1.c. Director Update - Technology
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4.A.1.d. IBI/Arcadis Update
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4.A.1.e. H.B. Neild -
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4.A.1.f. Insurance Presentation -Financial Benefit Services
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4.A.2. Curriculum Reports
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4.A.2.a. Enrollment Report
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4.A.2.b. Alternative Campus Enrollment
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4.A.2.c. ADA - Second Six Weeks
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4.A.3. Personnel and Auxiliary Reports
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4.A.3.a. Maintenance-Transportation Report
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4.A.3.b. Child Nutrition Report
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4.A.3.c. Personnel Reports
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4.A.3.c.1. Personnel Absentee Report
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4.A.3.c.2. Personnel Report
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4.A.4. Business Reports
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4.A.4.a. Tax and Financial Reports
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5. CONSENT AGENDA
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5.A. Minutes
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5.B. Payment of Bills
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5.C. Donations
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5.D. Budget Change Request(s)
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6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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6.A. TASB Policy Update 122 -
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6.B. CLOSED PERSONNEL: Discuss and consider employment of the Assistant Maintenance Director position.
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6.C. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section §551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section §551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section §551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to discuss legal issues related to 2019 Bond Projects, as permitted by section §551.071, Texas Government Code; to consult with attorney, as permitted by section §551.071, Texas Government Code; to deliberate security devices or security audits, as permitted by section §551.076, Texas Government Code.
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6.D. Open Session: Consider and take possible action on the employment of the Assistant Maintenance Director
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7. ADJOURNMENT
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