November 8, 2023 at 6:00 PM - Regular Meeting

1. Public forum:

2. Superintendent's reports:

2.A. Band

2.B. Snap shot enrollment was Elem - 258  MS - 139  HS - 221   Total 618

2.C. Fish Fry Meal - December 6, 2023 @ 6:00pm

3. Principals' reports:

3.A. Enrollment as of Nov 3rd is ELEM - 258   MS -139   HS- 220  Total 617

3.B. Campus activities

4. Executive Session

4.A. Approval to convene in executive session to discuss personnel and property (Texas Government Code Number 551.074). Time: ___________

4.B. Approval to reconvene in open session. Time: ____________

5. Matters Requiring Board Action:

5.A. Approval of Consent Agenda items as follows:

5.A.1. Financial statements 

5.A.2. Tax collections for September  (October - Not available from the Tax Office at this time).

5.A.3. Expenditures for the month of October 

5.A.4. Minutes of October 12, 2023 Regular Meeting.

5.A.5. Budget Amendment

6. Approval of Exit Incentive package for 2023-24 school year

7. Approval to cast 285 votes for __________________________________ for the Fanin County Appraisal District Board of Directors.

8. Approval to cast 4 votes for __________________________ for the Lamar County Appraisal District Board of Directors.

9. Approval to add, revise, or delete (LOCAL) policies as offered by TASB Policy Service and according to the instruction Sheet for TASB Localized Policy Manual Update 122 with the following changes: 
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL  TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

10. Adjournment:

10.A. Approval to Adjourn the meeting. Time: _________PM