December 11, 2023 at 6:30 PM - REGULAR MEETING OF THE BOARD OF TRUSTEES
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1. CALL TO ORDER REGULAR BOARD MEETING 6:30 PM
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2. PLEDGE TO THE AMERICAN & TEXAS FLAG
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3. MISSION, VISION AND CORE BELIEF STATEMENTS RECITED BY BOARD MEMBERS
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4. PUBLIC COMMENTS: Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee at the district central administration office no later than 3:00 P.M. the day of the meeting and shall indicate the topic about which they wish to speak. Please understand that no presentation shall exceed 3 minutes unless the speaker is non-English speaker who requires a translator and will then have up to 6 minutes to speak. If a translator is required, the speaker shall notify the district at the time they sign up, if not before. See Board Policy BED (LOCAL) BED (LEGAL). |
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5. GOAL IV: EFFICIENT FINANCIAL STEWARDSHIP - Jina Self
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5.A. Tax Report
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5.B. Monthly Financial Report
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5.C. Purchase Approval Review
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6. CONSENT AGENDA:
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6.A. Purchase Approval
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7. PERSONNEL ITEMS FOR ACTION - Jennifer Patschke
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7.A. Election of Personnel
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7.B. Resignation of Personnel
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8. NEW BUSINESS:
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8.A. Consideration and Approval of Phase 3 GMP and Alternates 1, 2,3, & 7; Pasemann Alternates 1 & 2; TH Johnson Alternates 1 & 2; Taylor Middle School Alternate 3 - Lance Weidler/Rice&Gardner
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9. CALENDAR
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9.A. Winter Break - December 18, 2023 - January 2, 2024 for Staff
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9.B. Students Return from Winter Break - January 8, 2024
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9.C. Regular Board Meeting - January 22, 2024 @ 7:00 PM
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10. SUGGESTIONS OF FUTURE AGENDA ITEMS:
Description:
This item has been added to the agenda to provide an opportunity for Board Members to suggest topics for upcoming Board meetings.
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11. CLOSED SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Gov’t Code 551.001) for the purpose of Consultation with Attorney (Texas Gov't Code 551.071), or to discuss items involving discipline of a public school child (Texas Gov't Code 551.082) or to discuss items relating to personnel (Texas Gov’t Code, Section 551.074). Any Action will be taken in Open Session.
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12. ADJOURN
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