January 22, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Open Forum

6. Recognitions

6.A. School Board Recognition

7. Consensus Items:

7.A. Minutes of December 18, 2023

7.B. Minutes of December 21, 2023

8. Discussion Items:

8.A. Superintendent's Report

8.B. STAAR - EOC Results

8.C. Check Report

8.D. Revenue/Expenditure Report

9. Recess to Closed Session

9.A. Board Discussion of Personnel Matters under Government Code 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

9.B. Discussion of Real Property under Government Code 551.072.

9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

10. Reconvene to Open Session

11. Action Items:

11.A. Consideration of Superintendent's Evaluation

11.B. Consideration of Superintendent's Contract

11.C. Consideration of the Design Plan Cost Estimate for the Athletic Facility

11.D. Consideration of the Design Plan Cost Estimate for the CTE Facility

11.E. Consideration of the Drainage and Parking Concept for New Boston High School

11.F. Consideration of the Order of Election to call the School Board Trustee Election for May 4, 2024

11.G. Consideration of the Resolution of the Board Regarding Review of the Investment Program

11.H. Consideration of Budget Amendment

12. Positive Comments

13. Adjourn