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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags and Prayer
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3. Special Recognition/Presentations
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4. Public Comments
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5. CONSENT AGENDA
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5.A. Consider Approval of Minutes from December 19, 2023 (Special Meeting) and December 19, 2023 (Regular Meeting) as presented.
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5.B. Consider Approval of December Financial Report as presented (Alignment with Goal 3)
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5.C. Consider Approval of Board of Trustee Election Items to be held on May 4, 2024 as presented (Alignment with Goals 1-5)
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6. ACTION
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6.A. Consider Approval of Board Resolution Authorizing Employees Compensation (Alignment with Goals 2, 3, and 4)
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6.B. Consider Approval of Investment Policy as presented (Alignment with Goal 3)
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6.C. Consider Approval of the 2024-2025 Academic Calendar as presented (Alignment with Goals 1, 4, and 5)
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6.D. Consider Approval of Guaranteed Maximum Price #2 for Package B (CTE and AG Science Center) as presented (Alignment with Goals 1 & 3)
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7. INFORMATION ITEMS
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7.A. Superintendent Report - Survey Feedback
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7.B. Texas Academic Performance Report and Goal 1 Update (Alignment with Goal 1)
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags and Prayer
|
|
| Subject: |
3. Special Recognition/Presentations
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes from December 19, 2023 (Special Meeting) and December 19, 2023 (Regular Meeting) as presented.
|
|
| Subject: |
5.B. Consider Approval of December Financial Report as presented (Alignment with Goal 3)
|
|
| Subject: |
5.C. Consider Approval of Board of Trustee Election Items to be held on May 4, 2024 as presented (Alignment with Goals 1-5)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Board Resolution Authorizing Employees Compensation (Alignment with Goals 2, 3, and 4)
|
|
| Subject: |
6.B. Consider Approval of Investment Policy as presented (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider Approval of the 2024-2025 Academic Calendar as presented (Alignment with Goals 1, 4, and 5)
|
|
| Subject: |
6.D. Consider Approval of Guaranteed Maximum Price #2 for Package B (CTE and AG Science Center) as presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Superintendent Report - Survey Feedback
|
|
| Subject: |
7.B. Texas Academic Performance Report and Goal 1 Update (Alignment with Goal 1)
|
|
| Subject: |
8. Adjourn
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