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Meeting Agenda
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1. Public Hearing - School First Report
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2. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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2.A. Invocation and Pledge to Flag
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2.B. Public/Community Hearing of Guest
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3. Campus Principal Reports
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4. Curriculum Directors' Report
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4.A. Data Analysis Report
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5. Business Managers' Report - tems for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. Notice of Deadline to File an Application for a Place on the Ballot
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6.C. Annual Investment Policy Review Resolution
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6.D. School Health Waiver 2024
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6.E. November 15, 2023 Board Minutes
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6.F. Regular Agenda - Items for Discussion and/or Action
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6.F.1. Texas Forest Service Agreement
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6.F.2. Update 122 - 2nd Reading
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 |
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6.F.3. Polk County Special Services Co-ops Additions
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6.F.4. DEC Local Update
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7. Superintendent's Report
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7.A. Bond Construction Update
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7.B. Board Training - Governance Camp
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8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Public Hearing - School First Report
|
|
| Subject: |
2. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
2.A. Invocation and Pledge to Flag
|
|
| Subject: |
2.B. Public/Community Hearing of Guest
|
|
| Subject: |
3. Campus Principal Reports
|
|
| Subject: |
4. Curriculum Directors' Report
|
|
| Subject: |
4.A. Data Analysis Report
|
|
| Subject: |
5. Business Managers' Report - tems for Review
|
|
| Subject: |
5.A. Monthly Utility Comparison
|
|
| Subject: |
5.B. Revenues & Expenditures
|
|
| Subject: |
6. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Check Payment List
|
|
| Subject: |
6.B. Notice of Deadline to File an Application for a Place on the Ballot
|
|
| Subject: |
6.C. Annual Investment Policy Review Resolution
|
|
| Subject: |
6.D. School Health Waiver 2024
|
|
| Subject: |
6.E. November 15, 2023 Board Minutes
|
|
| Subject: |
6.F. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.F.1. Texas Forest Service Agreement
|
|
| Subject: |
6.F.2. Update 122 - 2nd Reading
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 |
|
| Subject: |
6.F.3. Polk County Special Services Co-ops Additions
|
|
| Subject: |
6.F.4. DEC Local Update
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Bond Construction Update
|
|
| Subject: |
7.B. Board Training - Governance Camp
|
|
| Subject: |
8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
9. Adjournment
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