October 12, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.C. Superintendent's Report
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7.C.a. EOP Update
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8. PRESENTATION
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8.A. Finalized plans for the Bond 23 Project presented by McKinley Golden Associates and Cox/Jones Construction
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9. CONSIDER / APPROVE CONSENT AGENDA
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9.A. Business Manager's Financial Report
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9.B. Check Payments
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9.C. Approve minutes of the September 14, 2023 Regular Meeting.
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10. ITEMS OF BUSINESS
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10.A. Consideration and Possible Action to select a nominee for the Appraisal District Board of Directors.
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10.B. Consideration and Possible Action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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10.C. Consideration and Possible Action to Amend the 2023-2024 Budget
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10.D. Consideration and Possible Action to enter into a Memorandum of Agreement with Texas A&M AgriLife Extension Service
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11. DISCUSSION
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11.A. Discussion of Future Planning
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11.B. Future Agenda Items
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12. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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12.A. §551.071 Private consultation with the Board’s attorney.
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12.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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12.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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13. OPEN SESSION
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13.A. Other Personnel Items
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14. ADJOURNMENT
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