February 5, 2024 at 8:00 AM - Regular Meeting

1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony

2. Open Forum

3. School Board of Trustees Appreciation 

4. Consent Agenda

4.a. Approve Minutes of Previous Meeting(s)

4.b. Approve Budget Amendments

5. School Calendar Preview  

6. Annual Review of District Facility Plan

7. Student Performance Review

8. Information Items

8.a. Enrollment / ADA / WADA Report

8.b. Financial Reports

8.c. Board Meeting Dates

9. Superintendent Reports

9.a. Bond Updates

9.b. Safety Updates

9.c. JH Track Meet

9.d.  Flow Chart

9.e. Stream Games

10. Executive Session 

10.a. Personnel (TEC 551.074)

11. Deliberation in closed session under Texas Government Code 551.074 to discuss possible candidate(s) to be appointed to fill the at-large Trustee vacancy created by the resignation of Trustee Kenni Kay Wright, whose term expired in May 2025, until the next trustee election in May 2024.

12. Possible action in open session to appoint a replacement trustee to fill the vacancy created by the resignation of at-large Trustee Kenni Kay Wright, whose term expires in May 2025, until the next trustee election in May 2024.  

13. Deliberation and Possible Action to Order a Special Election to be Conducted on Saturday, May 4, 2024, for the Purpose of Election One (1) Trustee to Fill the Trustee Position Vacancy Created by the Resignation of Trustee Kenni Kay Wright for the Reminder of Her Term Which Expires in May 2025

14. Consideration and Possible Action to Extend Term Contracts for District Administration and Athletic Director

15. Consideration and Possible Approval of the 87-20 SSA Director Employee Contract

16. Consideration and Possible Approval of employee Resignations for the School Year Ending 2023.  

17. Adjourn