November 14, 2023 at 7:00 PM - Regular Meeting
Minutes |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
Presenter:
Board President
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III. Consider Listing of Agenda Items
Presenter:
Board President
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IV. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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IV.A. Coach D for his exceptional work with our students and publishing their book "Today We Win".
Presenter:
Dr. Sharon M. Shields
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IV.B. La Vega ECHS/P-TECH Showcase
Presenter:
Ms. Jeanne Gravitt and Mr. Chris Ward
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V. Public Participation
Presenter:
Board President
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VI. Special Reports
Presenter:
Board President
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VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII. Consider Consent Agenda Items
Presenter:
Board President
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Betty Bentura
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VII.B. Monthly Tax Collection Recap and Report
Presenter:
Mr. James Garrett
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VII.C. Quarterly Investment Report
Presenter:
Mr. James Garrett
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VII.D. Budget Amendments
Presenter:
Mr. James Garrett
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VII.E. Localized Policy Manual Update 122
Presenter:
Mr. Todd Gooden
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VIII. Action and Discussion Items
Presenter:
Board President
Description:
Consider having a clergy available during a crisis
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VIII.A. Consider Discussion and Possible Action on Board Meeting Start Time.
Presenter:
Mr. Henry C. Jennings, Board of Trustees President
Description:
Previously, the Board expressed a desire to revisit the start time of the Board Meeting.
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VIII.B. Consider Resolution of Votes Cast to Elect Directors for the McLennan Central Appraisal District for 2023-2024
Presenter:
Dr. Sharon M. Shields
Description:
Attached is the official ballot for selection of the five (5) member Board of Directors of the McLennan Central Appraisal District (2023-2024 term). The Board may cast all of their votes for one candidate or distribute them among any number of candidates. After casting its votes by written resolution, the District must return the ballot and resolution to the McLennan Central Appraisal District by December 14, 2023.
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VIII.C. Consider Monthly Budget Analysis Report
Presenter:
Mr. James Garrett
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VIII.D. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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IX. Closed Meeting
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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