December 12, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
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2. Invocation and Pledges
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3. Recognition
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3.A. Employees of the Month
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3.B. Superintendent's List
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3.C. Cross Country Recognition
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3.D. Volleyball Recognition
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4. Open Forum
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5. Financial Audit Report- Tracy Lambert
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5.A. Consider Financial Audit Report for 2022-2023
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6. District Reports: Campus, Athletic, Technology and CCRM
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7. Superintendent Reports
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8. Discussion/Approval of Items
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8.A. Consider Consent Agenda
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8.A.1. Approve Minutes of Previous Meeting
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8.A.2. Approve Financial Statements and Expenditures
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8.B. Consider Delegating Responsibility of accepting applications for the General Board Election
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8.C. Consider December Budget Amendment
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8.D. Consider Superintendent Evaluation Instrument
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8.E. Consider Policy Update 122
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8.F. Consideration and action on a Resolution designating a construction delivery method for the District's Exterior Door Replacement Project
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9. Personnel
(Possible Closed Session--TGC 551.074 and adjournment into Open Sesion) |
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9.A. Reassignments
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9.B. Retirements
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9.C. Leaves of Absence
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9.D. Resignation
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9.E. Termination
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10. Date and Time for Next Meeting
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11. Adjourn
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