December 18, 2023 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. STUDENT Recognition

III. STAFF Recognition

IV. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

V. TASB Human Resources Survey Report

VI. MONTHLY REPORTS

VI.A) Superintendent's Report

VI.B) Board Goal Report

VI.C) Principal Monthly Board Reports

VI.D) Director of Curriculum Report

VI.E) Emergent Bilingual Program Report 

VI.F) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI.G) Director of Planning and Operations Report

VI.H) Bond Project Manager Report

VII. ACTION ITEMS

VII.A) Consider Bond Steering Committee Recommendations for Phase 2 

VII.B) Consider Offer from Richard and Kristin Hargraves for Land Cause No. CV27963 Parcels 0014027 and 0014031

VII.C) Consider Offer from Elva Carreon Tijerina for Land Cause No. 20DCV0599 Tract 1: GEO 8687

VII.D) Consider Senate Bill 763 Resolution 

VII.E) Consider Minutes of October 30, 2023 Regular Board Meeting, November 6, 2023 Special Board Meeting, November 13, 2023 Special Board Meeting, and November 27, 2023 Regular Board Meeting

VIII. DISCUSSION ITEMS

VIII.A) Results Driven Accountability

VIII.B) Texas Education Agency What If Ratings 

VIII.C) Discuss 2024-2025 Calendar

VIII.D) Discuss Superintendent Search Application Packet

IX. CLOSED SESSION

IX.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

IX.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

X. RECONVENE INTO OPEN SESSION

XI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XII. Consider Hiring Teachers

XIII. ADJOURNMENT