December 11, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.A.1) Information for all Board Members to read prior to each board meeting
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. Consent Agenda - Action Item
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Consent Agenda
Recommended Motion(s):
I move that we approve the Consent Agenda Items as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A.1) Board Minutes
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7.A.2) Accounts Payable
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7.B. Consider and Discuss Budget Amendments - Action Item
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Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Consider and Discuss Ambulance Lease Extension - Action Item
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Action Item
Recommended Motion(s):
I move that we extend the ambulance lease as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Consider and Discuss Addendum to the EDGAR Procedures Manual - Action item
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Action Item
Recommended Motion(s):
I move that we approve the addendum to the Edgar manual as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Consider and Discuss Adopting Prevailing Wages for Federally Funded Construction Projects - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the Prevailing Wages for Federally Funded Construction Projects as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
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Action(s):
No Action(s) have been added to this Agenda Item.
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8.A. Personnel Matters-551.074
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8.A.1) Review Resignations-(If Any)
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8.A.2) New Hires to Fill Vacancies-(If Any)
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8.A.3) Other Personnel Matters as May be Presented-(If Any)
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8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
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8.A.4) Superintendent Evaluation - Information Only
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9. Action Items Pursuant to Discussions in Closed Session-(If Any)
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9.A. Consider approving the teacher contract as presented. - Action Item
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Action(s):
No Action(s) have been added to this Agenda Item.
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10. ADJOURNMENT - Action Item
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Recommended Motion(s):
I move that we adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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