November 14, 2023 at 7:00 PM - Regular Board Meeting

I. OPEN REGULAR MEETING

I.A. Call to Order and Establish Quorum

I.B. Pledges and Moment of Silence
 

II. WELCOME AND PUBLIC COMMENTS

II.A. Welcome Visitors and Special Guests

II.B. Hear Public Comments on General Topics According to BED(Local)

II.C. Hear Public Comments on Posted Agenda Items According to §551.007
 

III. POSSIBLE CLOSED SESSION ITEMS

III.A. Pursuant to Tex. Govt. Code §551.071, Closed Session for Consultation with District Legal Counsel Regarding a Matter Which the Texas Disciplinary Rules of Conduct Require to Be Discussed in Closed Session Involving Litigation Against a Former Trustee

III.B. Pursuant to Tex. Govt. Code §551.074, Closed Session for Consideration and Discussion of Board Member Vacancy
 

IV. CAMPUS AND DISTRICT REPORTS

IV.A. Update:  Enrollment, Activities, and Events, Including Student Recognition

IV.B. Release:  Academic and Financial Accountability Ratings and Reporting

IV.C. Announce: TEA Strong Foundation Implementation, Including LASO Grants
 

V. CONSENT AGENDA ITEMS

V.A. Approve:  Regular Board Meeting Minutes for October 10, 2023

V.B. Acknowledge:  Filing of Financials, Including Bills and Expenditures

V.C. Acknowledge: Commitment to Policy BBF(Local) Board Member Ethics
 

VI. BOARD TRAINING AND WORK SESSION ON SCHOOL FINANCE AND FACILITIES
Presenter:  Pam Seipp, Interim Superintendent, TEA Provider #18-143-I

VI.A. Consider and Discuss School Finance Items, Including but Not Limited to the 88TH Legislative Session and the Special Sessions' Impact on School Funding

VI.B. Consider and Discuss School Facilities Items, Including But Not Limited to School Safety and Security Requirements and Technology Infrastructure

VI.C. Work Session to Consider and Discuss Items Impacting School Finance and School Facilities (As Listed Above)
 

VII. POSSIBLE BUSINESS ACTION ITEMS

VII.A. Consider and Take Possible Action to Allocate Votes for Gillespie Central Appraisal District Board of Director Nominations for 2024-2025

VII.B. Consider and Take Possible Action to Allocate Votes for Mason Central Appraisal District Board of Director Nominations for 2024-2025

VII.C. Consider and Take Possible Action on FY24 Facilities Improvement Priorities and/or Special Projects

VII.D. Consider and Take Possible Action to Approve Facility Improvement Upgrades Including, But Not Limited to Equipment and Services for Instructional Technology,  Telecommunication, and/or Safety and Security

VII.E. Consider and Take Possible Action to Authorize a Budget Amendment (FY24-001) for Facilities Improvement

VII.F. Consider and Take Possible Action Related to the Litigation Against a Former Trustee

VII.G. Consider and Take Possible Action To Approve Appointments to the Board of Trustees per Policy BBC(Legal)
 

VII.H. Consider and Take Possible Action to Authorize a Budget Amendment (FY24-001) for Facilities Improvement

VIII. BOARD ASSURANCE AND ANNOUNCEMENTS

VIII.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals

VIII.B. Announce:  Board Meeting Dates for December and January
 

IX. CLOSE REGULAR MEETING

IX.A. Thank Visitors for Attending

IX.B. Adjourn Regular Meeting