January 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation
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3. Special Recognition
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3.a. Board of Trustee recognition and appreciation
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3.b. Campus Spotlight
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3.c. Student athletic trainers
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4. Public comments / audience participation
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5. Discuss and possible approval of the 2022-2023 District Financial Audit conducted by Patillo Brown & Hill, LLP
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6. Finance update
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6.a. Budget vs. Actual
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6.b. Tax Collections
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6.c. Investment report
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6.d. Check register
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7. Acting Superintendent's monthly update
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8. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended, including board training; schools visited; community and district activities; new initiatives; education programs; and board member continuing education. No action will be taken on any of the items discussed at this meeting.
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9. Consent Agenda
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9.a. Approval of the minutes from the December 18, 2023 regular board meeting
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9.b. Approval of TASB Policy Update 122
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10. Consider and possible approval of a bid for lawn care services
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11. Consider and possible approval of the employment of an Executive Director of Leadership and Learning
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12. VCR Now presentation regarding possible advertising revenue source
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13. Monthly reports for information purposes
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13.a. Professional Personnel New Hire Report
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13.b. Professional Personnel Resignation/Retirement Report
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14. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, and 551.074, Personnel Matters |
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14.a. Board of Trustees Self-Evaluation
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15. Adjournment
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