January 17, 2024 at 6:30 PM - Regular School Board Meeting

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

2.A. FCCLA Students will address the Board as preparation for competition at Region in Corpus Christi, TX

3. District Celebrations / Recognitions

3.A. Quarterly Teacher Recognitions

3.B. Quarterly Student Recognitions

3.C. SCHOOL BOARD RECOGNITION MONTH

4. Communication / Presentation / Informational Items

4.A. Date of Next Board Meeting

4.A.1. Regular Board Meeting - February 14, 2023, (Valentine's Day) at 6:30 p.m. 

4.B. TASB Grassroots Meeting Update

4.C. HKS Architects Design Presentation

4.D. Project Control Monthly (January) Construction Update

5. Administrative Reports

5.A. Superintendent Report

5.A.1. Enrollment

5.A.2. Board Training Opportunities 

5.B. Director of Technology

5.B.1. Technology Report

5.C. Financial Reports

5.D. Principal(s) Report

5.D.1. Secondary

5.D.2. Elementary

5.E. HR Report

6. Consent Agenda

6.A. Approval of Board Minutes

6.A.1. Regular Board Meeting - December 13, 2023

6.B. Consideration of Budget Amendments

6.C. Consideration of Resignations

7. Action Items

7.A. Consideration of Call for School Board Elections

7.B. Consideration and approval of TASB Policy Update 122 (LEGAL) Policies

7.C. Consideration and approval of TASB Policy Update 122 (LOCAL) Policies (See attached list of codes)

7.D. Review and approval of Berry and Clay Change Order #1

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.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. Consideration and approval of Superintendent's Contract

10. Adjourn