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Meeting Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the American Flag
5. Open Forum
6. Recognitions
6.A. School Board Recognition
7. Consensus Items:
7.A. Minutes of December 18, 2023
7.B. Minutes of December 21, 2023
8. Discussion Items:
8.A. Superintendent's Report
8.B. STAAR - EOC Results
8.C. Check Report
8.D. Revenue/Expenditure Report
9. Recess to Closed Session
9.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
9.B. Discussion of Real Property under Government Code 551.072.
9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
10. Reconvene to Open Session
11. Action Items:
11.A. Consideration of Superintendent's Evaluation
11.B. Consideration of Superintendent's Contract
11.C. Consideration of the Design Plan Cost Estimate for the Athletic Facility
11.D. Consideration of the Design Plan Cost Estimate for the CTE Facility
11.E. Consideration of the Drainage and Parking Concept for New Boston High School
11.F. Consideration of the Order of Election to call the School Board Trustee Election for May 4, 2024
11.G. Consideration of the Resolution of the Board Regarding Review of the Investment Program
11.H. Consideration of Budget Amendment
12. Positive Comments
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 22, 2024 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Invocation
Subject:
4. Pledge to the American Flag
Subject:
5. Open Forum
Subject:
6. Recognitions
Subject:
6.A. School Board Recognition
Subject:
7. Consensus Items:
Subject:
7.A. Minutes of December 18, 2023
Subject:
7.B. Minutes of December 21, 2023
Subject:
8. Discussion Items:
Subject:
8.A. Superintendent's Report
Subject:
8.B. STAAR - EOC Results
Subject:
8.C. Check Report
Subject:
8.D. Revenue/Expenditure Report
Subject:
9. Recess to Closed Session
Subject:
9.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
Subject:
9.B. Discussion of Real Property under Government Code 551.072.
Subject:
9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
Subject:
10. Reconvene to Open Session
Subject:
11. Action Items:
Subject:
11.A. Consideration of Superintendent's Evaluation
Subject:
11.B. Consideration of Superintendent's Contract
Subject:
11.C. Consideration of the Design Plan Cost Estimate for the Athletic Facility
Subject:
11.D. Consideration of the Design Plan Cost Estimate for the CTE Facility
Subject:
11.E. Consideration of the Drainage and Parking Concept for New Boston High School
Subject:
11.F. Consideration of the Order of Election to call the School Board Trustee Election for May 4, 2024
Subject:
11.G. Consideration of the Resolution of the Board Regarding Review of the Investment Program
Subject:
11.H. Consideration of Budget Amendment
Subject:
12. Positive Comments
Subject:
13. Adjourn

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