December 13, 2023 at 6:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Roll call: Establishment of a Quorum, Call to Order
|
|
1.A. Invocation, Pledge of Allegiance, Texas Pledge, and Moment of Silence
|
|
2. Open Public Forum
|
|
3. District Celebrations / Recognitions
|
|
3.A. Student Recognitions
|
|
4. Communication / Presentation / Informational Items
|
|
4.A. Date of Next Board Meeting
|
|
4.A.1. Regular Board Meeting - January 17, 2024, at 6:30 p.m.
|
|
4.A.2. Team of Eight Meeting - Wednesday, March 6, 2024, at 5:30 p.m.
|
|
4.B. Project Control Monthly (December) Construction Update
|
|
5. Administrative Reports
|
|
5.A. Superintendent Report
|
|
5.A.1. Enrollment
|
|
5.A.2. Board Training Opportunities
|
|
5.B. Financial Reports
|
|
5.B.1. Quarterly Investment Report
|
|
5.C. Principal(s) Report
|
|
5.C.1. Secondary
|
|
5.C.2. Elementary
|
|
5.D. HR Report
|
|
5.E. Fine Arts Report
|
|
5.F. CTE Report
|
|
5.G. SpEd Report
|
|
5.H. Transportation Report
|
|
6. Consent Agenda
|
|
6.A. Approval of Board Minutes
|
|
6.A.1. Special Called Board Meeting / PUBLIC MEETING - November 8, 2023
|
|
6.A.2. Regular Board Meeting - November 8, 2023
|
|
6.B. Consideration of Budget Amendments
|
|
6.C. Consideration of Resignations
|
|
7. Action Items
|
|
7.A. Financial Audit Report 2022-2023 - Karl Kacir, CPA
|
|
7.B. Consider and approve replacing five (5) sets of doors using the Security Grant
|
|
7.C. Request for Approval of Architectural and Engineering Services Agreement for Construction Projects that are part of the 2022 Bond Program
|
|
7.D. Request for Approval of Archeological, Geotechnical, and Construction Materials Testing Services Agreement for Construction Projects that are part of the 2022 Bond Program
|
|
7.E. Request for Approval of Surveying Services Agreement for Construction Projects that are part of the 2022 Bond Program
|
|
7.F. Discussion and consideration of longevity stipend
|
|
8. CLOSED SESSION - Board may enter into a closed or executive meeting in accordance with the Government Code Section 551.001, Texas Open Meeting Act
|
|
8.A. Discussing personnel matters, 551.074
|
|
8.A.1. Superintendent Evaluation
|
|
8.A.2. Consideration of Superintendent Contract
|
|
8.B. Discussing purchasing, exchange, lease or value of property, 551.072
|
|
9. OPEN SESSION - Return to open session and take necessary action, if needed, on Closed Session items
|
|
9.A. Action on Superintendent Contract
|
|
10. Adjourn
|