January 11, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

V. Information
Election Calendar for 2024

VI. Items Requiring Board Action

VI.A. Consent Agenda

VI.A.1. Payment of Bills

VI.A.2. Minutes of Meetings

VI.A.3. Investments

VI.B. Ordering a Trustee Election for May 4, 2024

VI.C. Consideration and Approval Election Services Contract 2024

VI.D. Consideration and Approval of Timeline with Search Firm 

VII. Administrative Reports

VII.A. Superintendent

VII.B. Business Manager

VII.B.1. Financial

VII.B.2. Tax

VII.B.3. Investment

VIII. Principal

IX. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

X. Results from Executive Session

X.A. Consideration and Approval of Resignations

X.B. Consideration and Approval of Employing Personnel

XI. Adjourn