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Meeting Agenda
1. Call to Order and Establish Quorum
2. Invocation
3. Pledges of Allegiance - United States and Texas
4. Student Highlight - Elementary Academic UIL
5. Public Comment
6. Consent Agenda
7. Superintendent Report
7.A. 75th Annual Huckabay Stock Show Report
8. Principal Report
8.A. Enrollment and Attendance Update
8.B. Upcoming Events
9. Discussion Items
9.A. Discuss Facility Needs and Possible Solutions
9.A.1. Live Oak Public Finance
9.A.2. Gallagher Construction
10. Action Item(s)
10.A. Consider Approval of Security Fence around Playground and Parts of the Building as Presented
10.B. Consider Approval of TASB Policy Update 122
11. Recess to Closed Session
11.A. Discuss Greater Erath County Shared Service Agreement - Special Education
11.B. Discuss Superintendent Evaluation Process
12. Reconvene from Closed Session
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 20, 2023 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order and Establish Quorum
Subject:
2. Invocation
Subject:
3. Pledges of Allegiance - United States and Texas
Subject:
4. Student Highlight - Elementary Academic UIL
Subject:
5. Public Comment
Subject:
6. Consent Agenda
Description:

Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings
Attachments:
Subject:
7. Superintendent Report
Subject:
7.A. 75th Annual Huckabay Stock Show Report
Subject:
8. Principal Report
Subject:
8.A. Enrollment and Attendance Update
Subject:
8.B. Upcoming Events
Subject:
9. Discussion Items
Attachments:
Subject:
9.A. Discuss Facility Needs and Possible Solutions
Subject:
9.A.1. Live Oak Public Finance
Subject:
9.A.2. Gallagher Construction
Subject:
10. Action Item(s)
Subject:
10.A. Consider Approval of Security Fence around Playground and Parts of the Building as Presented
Attachments:
Subject:
10.B. Consider Approval of TASB Policy Update 122
Attachments:
Subject:
11. Recess to Closed Session
Description:

For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
 
A. Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.  
B. Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.  
C. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.  
D. Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.
Subject:
11.A. Discuss Greater Erath County Shared Service Agreement - Special Education
Subject:
11.B. Discuss Superintendent Evaluation Process
Subject:
12. Reconvene from Closed Session
Subject:
13. Adjourn

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