December 11, 2023 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Public Comment (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of November 13, 2023 Board Workshop and Regular Meeting

D. Recognitions 

D.1. FFA State Qualifiers

D.2. Fall Sports Academic Honors

E. Superintendent's Report

E.1. District Update:

E.1.a. Priority 3: Community Engagement and Partnerships

F. Consent Agenda

F.1. Approve Tax Report, Refunds, and Adjustments for November, 2023

F.2. Approve Financial Statement and Budget Amendment Listing for November, 2023

F.3. Approve Investment Report for November, 2023

F.4. Approve Purchases Greater than $50,000:

F.4.a. Caldwell Country Chevrolet Suburban

F.4.b. RFP 2024-04: Elementary Package A-1: SKG

F.4.c. Maxim Healthcare

F.5. Approve Staffing Recommendation(s):

F.6. Approve Annual Review of Investment Policy/Strategy

F.7. Approve Annual Review of Purchasing Cooperatives

F.8. Approve First Reading of Policy Update 122

F.9. Consider Approval of Purchase of Elgin Oaks Property

G. Information Items

G.1. Bond Update

H. Action Items

H.1. Approve Annual Financial Report for 2022 - 2023

H.2. Consider Approval of Purchase of 816 Lexington Road Property

H.3. Consider Approval of Budget Amendment to Purchase Property

I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code 

I.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

I.2. Discuss Personnel Matters Tex Gov't Code 551.074

J. Adjournment