January 22, 2024 at 6:00 PM - Regular Meeting - RESCHEDULED from January 17th
| Minutes |
|---|
|
Establish a quorum and call meeting to order
|
|
Opening Prayer & Pledges
|
|
Forum for community input
|
|
Consent Agenda
|
|
Monthly Check Register
|
|
Budget Amendments/Reallocation
|
|
Finance/Investment Report
|
|
Minutes from previous meeting
|
|
TASB Insurance claim settlement approving the non-cash option regarding the September storm damage.
|
|
Recognize Lone Oak Elementary UIL students.
|
|
Student recognition from Chief Northcutt
|
|
Board Appreciation Recognition
|
|
Public Hearing to discuss the Lone Oak ISD State Financial Accountability Rating.
|
|
Call May 4, 2024, Board Election to elect (2) 3 year at-large terms.
|
|
Administrative Team Reports
|
|
Policy Update 122
|
|
Review and consider approving the 2023-2024 District Wellness Policy.
|
|
Discuss scheduling Team of 8 Training.
|
|
Executive Session
|
|
551.074 Discuss personnel or to hear complaints against personnel
|
|
551.072 Discussing purchase, exchange, lease, or value of real property.
|
|
Discuss and Consider Superintendent Janee Carter Appraisal and Contract
|
|
Adjournment
|