December 11, 2023 at 6:00 PM - Regular Meeting
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1. 6:00 CALL TO ORDER
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1.A. Establish a Quorum
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1.B. Opening Prayer
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1.C. Pledge of Allegiance
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2. OPEN FORUM
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3. RECOGNITIONS
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3.A. Amanda Foster - Nationals at the State Thespian Competition
Presenter:
Sarah Keene
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3.B. Academic All State Athletes
Presenter:
Jana Schreier
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3.C. Keene Little Leaders Academy
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4. CONSENT AGENDA
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4.A. Board Minutes - November 13, 2023 Regular Meeting
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4.B. Payments Processed
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4.C. Financial Report
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5. INFORMATION ITEM
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5.A. Discuss Team of 8 Training Date Change
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6. DISCUSSION ITEMS
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6.A. Master Plan for 8 Acres
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7. ACTION ITEMS
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7.A. Vote for Central Appraisal District Representative
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7.B. Interlocal Cooperation Agreement for Dispatching Service for Budget Year 2023-2024, with Exhibit A.
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7.C. Policy Update 122
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7.C.1. (LEGAL) policies
Description:
(LEGAL) policies: Although (LEGAL) policies are not adopted by the board, TASB recommends that the board review them. Since review of the (LEGAL) policies may result in discussion, the agenda should, at a minimum, reference "(LEGAL) policies." If board members plan on discussing specific (LEGAL) policy changes, the relevant policy codes, titles, and subtitles should be listed on the agenda. |
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7.C.2. (LOCAL) policies
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8. REPORTS
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8.A. Superintendent Report
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9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
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9.A. Superintendent Evaluation and Contract Renewal
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10. RETURN TO OPEN SESSION - APPROVAL OF ACTIONS FROM EXECUTIVE SESSION
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10.A. Superintendent Evaluation and Contract Renewal
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11. Approve New Hires, Resignations, and Retirements
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12. ADJOURNMENT
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