January 15, 2024 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Community Input from Visitors Who Have Announced
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4. Discussion/Approve Minutes of December 18th, 2023 regular meeting & Public Hearing FIRST meeting
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5. Ratify/Approve Paid Bills
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6. Discussion/Action – 2022-2023 Audit
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7. Discussion/Action - Approve Auditor for fiscal year 2023-2024
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8. Discussion/Action- Approve Investment Policy-Investor Officer
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9. Discussion/Action – Unassigned Naloxone/Opioid Antagonist Policy
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10. Discussion/Action – Buses Option to purchase or lease
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11. Discussion – Purchase of the Lewis land
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12. Discussion/Action- Superintendent Evaluation and Contract
(The Board reserves the right according to law to enter into Closed Meeting when matters involve personnel and during the course of the meeting as authorized by State Law Law (TEC Section 551.001 and TEC Section 551.074. et seq.) |
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13. Superintendent's Report
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14. Adjournment
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