September 18, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Facilities Update

III.B. Hunter Gym

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Enrollment /Attendance Update

IV.B. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Special Meeting on July 13, 2023

V.A.2. Regular Meeting July 17, 2023

V.A.3. Special Meeting July 31, 2023

V.A.4. Special Meeting August 16, 2023

V.A.5. Regular Meeting August 21, 2023

V.A.6. Special Meeting August 28, 2023

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

V.F. Quarterly Investment Report

VI. New Business

VI.A. Discussion and Possible Action to Approve the Hunter Gym Lease Agreement

VI.B. Discussion and Possible Action to Approve the 2023-2024 Region 11 Technology Resources Education Consortium Library and Resource Management Services Contract 

VI.C. Discussion and Possible Action to Approve the Resolution to Employ or Accept Volunteer Chaplains
 

VI.D. Discussion and Possible Action on HB 547 Homeschool Participation

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.