December 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
LeeAnna Mask
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II. ROLL CALL
Presenter:
LeeAnna Mask
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III. OPEN FORUM
Presenter:
LeeAnna Mask
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IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
LeeAnna Mask
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V. CONSENT AGENDA
Presenter:
Michelle Carroll Smith
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V.A. Minutes of the November 27, 2023 regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Auditor's Proposal
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V.D. Threat Assessment Team
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V.E. Superintendent Evaluation Instrument
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
Presenter:
Michelle Carroll Smith
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VI.B. Facility Committee Recommendation
Presenter:
Nan Boyd
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VI.C. Elementary Playground Bids
Presenter:
William Cross
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VI.D. School and Facilities Enhancement (SAFE) Grant Cycle 1
Presenter:
Laura Uribe-Center
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VI.E. CBAS Quarter Four Signaling
Presenter:
Juliana Lingo, Elizabeth Stewart, Jennifer Sprenger, Wendy Carroll-Conover, and Shavan Galindo
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VI.F. Website Update
Presenter:
Lorianne Migura
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VI.G. Fall Awards Program Date
Presenter:
Michelle Carroll Smith
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Softball/Baseball Fields Bid
Presenter:
William Cross
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VII.B. Review and approve CKE(LOCAL) - Policy Safety Program/Risk Management: Security Personnel
Presenter:
Michelle Carroll Smith
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VII.C. Review and approve GKG(LOCAL) - Policy Community Relations School Volunteer Program
Presenter:
Michelle Carroll Smith
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VII.D. Resolution of the Board to Employ or Accept as Volunteers Chaplains
Presenter:
Michelle Carroll Smith
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Discuss and Review Guardian Program
Presenter:
William Cross
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VIII.B. Personnel Updates
Presenter:
Michelle Carroll Smith
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Approve Proposed Plan for Guardian Program
Presenter:
Michelle Carroll Smith
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X. ADJOURNMENT
Presenter:
Michelle Carroll Smith
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