December 19, 2023 at 6:00 PM - Board of Trustee Public Hearing and Regular Meeting

1 Call to Order and Pledge of Allegiance

2 Roll Call, Establishment of Quorum

3 Student/Staff/Community Recognition

4 Public Hearing: School FIRST Accountability Rating

5 Mission and Goals

6 Public Comment

7 Reports/Review/Information Items

7a) Athletic Program Report

7b) Enrollment Report

7c) Transfer Report

7d) Accountability Report

7e) Safety Report

8 Consent Agenda Items

8a) Minutes of Board Meeting 11-28-23

8b) Monthly Financial Reports

8c) Quarterly Investment Report

9 Items for Board Discussion, Deliberation and /or Action

9a) Appoint Audit Committee

9b) Local Policy Update 122
CQB(LOCAL): Technology Resources - Cybersecurity
CSA(LOCAL): Facility Standards - Safety and Security
DC(LOCAL): Employment Practices
EHB(LOCAL): Curriculum Design - Special Programs
EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs
EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction
FEA(LOCAL): Attendance - Compulsory Attendance
FFAC(LOCAL): Wellness and Health Services - Medical Treatment
FFB(LOCAL): Student Welfare - Crisis Intervention
FL(LOCAL): Student Records
 

9c) Longhorn Bus Sales Proposal

9d) Resolution of the Board to Employ or Accept as Volunteers Chaplains SB763

9e) Points of Pride (report only)

9f) Deliberation and possible action to select architect for the Old Band Hall Renovations Project and delegating authority to the Superintendent and/or Superintendent Emeritus.

9g) Deliberation and possible action to determine/select construction procurement method for the Old Band Hall Renovations Project and delegating authority to the Superintendent and/or Superintendent Emeritus.

9h) Deliberation and possible action to determine the prevailing wage rate for the Old Band Hall Renovations Project.

9i) Budget Amendment

9j) Personnel Matters

9k) Facilities Matters

9l) Real Estate Matters

10 Adjourn