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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for October 17, 2023.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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6. Site-Based Decision-Making Committee
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6.A. Elementary- Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School- Jill Thomason
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6.D. ACE- Jeremy Williams
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6.E. District Wide
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6.E.1. Staff Spotlight
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6.E.2. Enrollment
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6.E.3. Technology
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6.E.4. Cafeteria
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6.E.4.a. Our Child Nutrition Program will once again be operating under the SSO (Seamless Summer Option) All meals, breakfast and lunch will be free for any community children 18 years or younger.
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6.E.5. Safety and Security
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6.E.5.a. Region 10 security audit results
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6.E.6. Accountability Update
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve TASB policy update 122.
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7.B. Discuss and approve the annual audit report for the fiscal year September 1, 2022 - August 31, 2023.
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7.C. Discuss and approve Campus Improvement Plans.
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7.D. Discuss and approve the District Improvement Plan.
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7.E. Discuss plans for future building energy automation.
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7.F. Discuss and approve votes for Hunt County Appraisal District's Board of Directors nominated candidates.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 5, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for October 17, 2023.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
6. Site-Based Decision-Making Committee
|
|
| Subject: |
6.A. Elementary- Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School- Jill Thomason
|
|
| Subject: |
6.D. ACE- Jeremy Williams
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Staff Spotlight
|
|
| Subject: |
6.E.2. Enrollment
|
|
| Subject: |
6.E.3. Technology
|
|
| Subject: |
6.E.4. Cafeteria
|
|
| Subject: |
6.E.4.a. Our Child Nutrition Program will once again be operating under the SSO (Seamless Summer Option) All meals, breakfast and lunch will be free for any community children 18 years or younger.
|
|
| Subject: |
6.E.5. Safety and Security
|
|
| Subject: |
6.E.5.a. Region 10 security audit results
|
|
| Subject: |
6.E.6. Accountability Update
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve TASB policy update 122.
|
|
| Subject: |
7.B. Discuss and approve the annual audit report for the fiscal year September 1, 2022 - August 31, 2023.
|
|
| Subject: |
7.C. Discuss and approve Campus Improvement Plans.
|
|
| Subject: |
7.D. Discuss and approve the District Improvement Plan.
|
|
| Subject: |
7.E. Discuss plans for future building energy automation.
|
|
| Subject: |
7.F. Discuss and approve votes for Hunt County Appraisal District's Board of Directors nominated candidates.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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