January 22, 2024 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. GENERAL OR PUBLIC SESSION                 
                                             | 
    
| 
            
             
                    
                                        I.A. Call Meeting to Order and Establish Quroum                 
                                             | 
    
| 
            
             
                    
                                        I.B. Welcome Visitors                 
                                             | 
    
| 
            
             
                    
                                        II. COMMUNICATION SECTION                 
                                             | 
    
| 
            
             
                    
                                        II.A. Public Comment and Citizen Communication                 
                                             | 
    
| 
            
             
                    
                                        II.B. Superintendent Reports                 
                                             | 
    
| 
            
             
                    
                                        II.C. Enrollment Update                 
                                             | 
    
| 
            
             
                    
                                        III. CONSENT AGENDA ITEMS                 
                                             | 
    
| 
            
             
                    
                                        III.A. Consider/Approve: Minutes of the December 18 Regular Meeting and December 18th Special Meeting.                 
                                             | 
    
| 
            
             
                    
                                        III.B. Consider/Acknowledge:  Regular Bills and Expenditures                 
                                             | 
    
| 
            
             
                    
                                        III.C. Quarterly Investment Report: 23-24 Second Quarter.                 
                                             | 
    
| 
            
             
                    
                                        IV. BUSINESS ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Consider/Approve an Early Resignation Incentive Plan.                 
                                             | 
    
| 
            
             
                    
                                        IV.B. Consider/Approve the D'Hanis ISD School Calendar for 2024-2025.                 
                                             | 
    
| 
            
             
                    
                                        IV.C. Convene into Executive Session as per TEC. 551.074 Discussion of Personnel. Time___________                 
                                             | 
    
| 
            
             
                    
                                        IV.D. Reconvene from Closed Session.  Time__________ 
                                             | 
    
| 
            
             
                    
                                        V. ADJOURN REGULAR MEETING                 
                                             | 
    
| 
            
             
                    
                                        V.A. Thank Visitors for Attending                 
                                             | 
    
| 
            
             
                    
                                        V.B. Adjourn Regular Meeting                 
                                             |