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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. Elementary Student of the Six Weeks - Ainsley Kraus
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2. High School Student of the Six Weeks - Hunter Morawietz
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3. 2023 Beaver Football Team
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4. 2024 UIL Spirit Compitition - Back to Back State Champions
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Consent Agenda
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1. Approval of bills and checks written
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2. Royalties
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3. Pledge report
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4. Approval of minutes of previous board meeting - Regular 12-13-2023
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5. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider and take possible action on the TASB Risk Management Fund renewal for auto, liability, and property coverage insurance
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2. Order board election
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Communication Items:
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1. Superintendent Report
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1.a) May 4th, 2024 School Board Election - candidates must file to be placed on ballot between January 17th - February 16th at 5pm.
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1.b) Enrollment
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1.c) Quarterly Reports
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1.c)1. Budget Update
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1.c)2. Investment Report
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1.d) Future agenda items
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1.d)1. Next meeting date 2/15/2023
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1.d)2. Discuss district goals for the 2023/2024 school year
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1.d)3. Discuss Superintendent Evaluation Instrument
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1.d)4. Principals and Athletic Director Contracts
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) Superintendent Evaluation and Contract
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1.a)1. Private consultation with the boards attorney if needed
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2024 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
1. Elementary Student of the Six Weeks - Ainsley Kraus
|
|
| Subject: |
2. High School Student of the Six Weeks - Hunter Morawietz
|
|
| Subject: |
3. 2023 Beaver Football Team
|
|
| Subject: |
4. 2024 UIL Spirit Compitition - Back to Back State Champions
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Royalties
|
|
| Subject: |
3. Pledge report
|
|
| Subject: |
4. Approval of minutes of previous board meeting - Regular 12-13-2023
|
|
| Subject: |
5. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider and take possible action on the TASB Risk Management Fund renewal for auto, liability, and property coverage insurance
|
|
| Subject: |
2. Order board election
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) May 4th, 2024 School Board Election - candidates must file to be placed on ballot between January 17th - February 16th at 5pm.
|
|
| Subject: |
1.b) Enrollment
|
|
| Subject: |
1.c) Quarterly Reports
|
|
| Subject: |
1.c)1. Budget Update
|
|
| Subject: |
1.c)2. Investment Report
|
|
| Subject: |
1.d) Future agenda items
|
|
| Subject: |
1.d)1. Next meeting date 2/15/2023
|
|
| Subject: |
1.d)2. Discuss district goals for the 2023/2024 school year
|
|
| Subject: |
1.d)3. Discuss Superintendent Evaluation Instrument
|
|
| Subject: |
1.d)4. Principals and Athletic Director Contracts
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
1.a) Superintendent Evaluation and Contract
|
|
| Subject: |
1.a)1. Private consultation with the boards attorney if needed
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|