|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes for December 5, 2023.
|
|
4. Open Forum
|
|
5. Financial Report
|
|
5.A. Discuss Investment Report
|
|
5.B. Monthly Board Financial Report
|
|
5.C. Budget Amendments
|
|
5.C.1. Discuss and approve January 2024 Budget Amendments.
|
|
6. Site-Based Decision Making Committee
|
|
6.A. Elementary - Shirley Duran
|
|
6.B. Middle School - Gordon Jordan
|
|
6.C. High School - Jill Thomason
|
|
6.D. ACE
|
|
6.E. District Wide
|
|
6.E.1. Staff Spotlight
|
|
6.E.2. Enrollment
|
|
6.E.3. Cafeteria
|
|
6.E.4. Technology
|
|
6.E.5. Safety and Security
|
|
6.E.5.a. Region 10 Intruder Audit Result
|
|
7. Superintendent's Report and Action Items
|
|
7.A. Discuss and approve Proclamation 2024 committee members.
|
|
8. Personnel
|
|
8.A. Resignations
|
|
8.A.1. Discuss and approve the resignation of Shirley Duran and any others.
|
|
8.B. New Employees
|
|
8.B.1. Discuss and approve any new hires.
|
|
8.B.2. Discuss and approve Superintendent's formal evaluation.
|
|
8.B.3. Discuss and approve Superintendent's contract and salary.
|
|
9. Executive Session
|
|
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 9, 2024 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 December 5, 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: |
5.C.1. Discuss and approve January 2024 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
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Staff Spotlight
|
|
| Subject: |
6.E.2. Enrollment
|
|
| Subject: |
6.E.3. Cafeteria
|
|
| Subject: |
6.E.4. Technology
|
|
| Subject: |
6.E.5. Safety and Security
|
|
| Subject: |
6.E.5.a. Region 10 Intruder Audit Result
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Proclamation 2024 committee members.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Shirley Duran and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8.B.2. Discuss and approve Superintendent's formal evaluation.
|
|
| Subject: |
8.B.3. Discuss and approve Superintendent's contract and salary.
|
|
| 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
|
|