December 13, 2023 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order

2) PUBLIC COMMENTS/AUDIENCE PARTICIPATION [BVISD BED (LOCAL)]

3) Approve or Adjust Agenda

4) Consent Agenda

4)A. Minutes of previous meeting(s)

4)B. Financial Statements

4)C. Monthly Tax Report

4)D. Investment Report

5) Reports

5)A. Transportation and Maintenance Report

5)B. Athletic Report

5)C. Principal Report

5)D. Superintendent Report

6) Action Item(s)

6)A. Review and Consider TASB Policy Update 122

6)B. Review and Consider approving payment for Claycomb Associates

6)C. Review and Consider approving pay app for Lee Lewis Construction

6)D. Review and Consider rejoining the West Texas Cooperative with ESC 17

6)E. Review and Consider possible land donation to Buena Vista ISD

7) Executive Session: Pursuant to Texas Governmental code 551, the Board may retire to closed session for discussions listed on notice

7)A.

• Personnel
• Safety and Security
• Prospective Gifts or Donations

8) Adjournment