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Meeting Agenda
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Reports from Administrators
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4.1. Superintendent's Comments
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4.1.1. Review of District Goals
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5. Delinquent Tax Report - Dec 2023
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6. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
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6.1. Minutes- Dec 18
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6.2. Order of Election of Board of Trustees for Positions 1 & 2 & 7
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6.3. TASB Policy Update 122
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7. Regular Action Agenda
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7.1. Consider and, if Appropriate, Approve the Seating of Appointed Board Member, Fred Kenebrew
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8. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
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8.1. Resignations
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8.2. Contracts
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8.3. Discussion of Intruder Detection Audit Report Findings
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Reports from Administrators
|
|
| Subject: |
4.1. Superintendent's Comments
|
|
| Subject: |
4.1.1. Review of District Goals
|
|
| Subject: |
5. Delinquent Tax Report - Dec 2023
|
|
| Subject: |
6. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
6.1. Minutes- Dec 18
|
|
| Subject: |
6.2. Order of Election of Board of Trustees for Positions 1 & 2 & 7
|
|
| Subject: |
6.3. TASB Policy Update 122
|
|
| Subject: |
7. Regular Action Agenda
|
|
| Subject: |
7.1. Consider and, if Appropriate, Approve the Seating of Appointed Board Member, Fred Kenebrew
|
|
| Subject: |
8. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
8.1. Resignations
|
|
| Subject: |
8.2. Contracts
|
|
| Subject: |
8.3. Discussion of Intruder Detection Audit Report Findings
|
|