November 27, 2023 at 6:00 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the October 30, 2023 public hearing and regular board meeting

V.B. Financial Reports of Monthly Bills and Invoices

VI. SUPERINTENDENT REPORTS

VI.A. Enrollment Report

VI.B. Federal Programs and Grants Presentation

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Approve Vision, Mission, Beliefs and Goals 

VII.B. District of Innovation Plan Amendment

VII.C. Resolution of votes cast to elect directors for the Appraisal District of Medina County for the years 2024 - 2025

VII.D. Resolution regarding Senate Bill 763

VII.E. Update 122 Review Updated (LEGAL) Policies and (LOCAL) Policies

VII.E.1. CQB(LOCAL): Technology Resources - Cybersecurity

VII.E.2. CSA(LOCAL): Facility Standards - Safety and Security 

VII.E.3. DC(LOCAL): Employment Practices 

VII.E.4. EHB(LOCAL): Curriculum Design - Special Programs

VII.E.5. EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs

VII.E.6. EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction 

VII.E.7. FEA(LOCAL): Attendance - Compulsory Attendance

VII.E.8. FFAC(LOCAL): Wellness and Health Services - Medical Treatment

VII.E.9. FFB(LOCAL): Student Welfare - Crisis Intervention

VII.E.10. FL(LOCAL): Student Records

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Personnel Update 

VIII.B. Discuss and Review Guardian Program

VIII.C. Pursuant to Section §551.076 of the Texas Government Code 
Discuss Proposed Guardians for Guardian Program

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. Approve Proposed Plan and Guardians for Guardian Program

X. ADJOURNMENT