February 12, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Roll Call of Board Members

4. Introduction of Guests/Media

5. Open Forum

6. Action Item:

6.A. Approve Minutes of the Previous Meeting(s)

6.B. Review and Adopt the Resolution for the District's Investment Policy and Investment Strategies as Required by Texas Government Code Section 2256.005(e)

6.C. Adopt Policy Update 122
(LEGAL) Policies
(LOCAL) Policies:
CQB: Technology Resources-Cybersecurity
CS: Facility Standards-Safety and Security
DC: Employment Practices
EHB: Curriculum Design-Special Programs
EHBD: Special Programs-Compensatory Services and Intensive Programs
EHBCA: Compensatory Services and Intensive Programs-Accelerated Instruction
FEA: Attendance-Compulsory Attendance
FFAC: Wellness and Health Services-Medical Treatment
FFB: Student Welfare-Crisis Intervention
FL: Student Records

6.D. Amend the 2023-2024 District Calendar

7. Superintendent's Report

7.A. Financial Report

7.A.1. FIN 3350

7.A.2. FIN 3050

7.A.3. FIN 1750

7.B. Transportation Report

7.C. Maintenance Report

7.D. Report from Athletic Director

7.E. District Recognition from Claims Administrative Services

7.F. Notice of Resignation(s) 

7.G. Notice of Retirement(s)

7.H. Enrollment/ADA Report

7.I. Update on  Plaque(s)

7.J. Team of 8 Training

8. Closed Session 

8.A. Consider Offering Contracts of Employment for Non-Certified Positions

8.B. Consider Offering Employment Contracts to Administrators/Professional Employees

9. Open Session: 

9.A. Consider Taking Action to Offer Non-Certified Employment Contracts to Employees

9.B. Consider Taking Action to Offer Employment Contracts to Administrative and Professional Personnel

10. Items for the Next Regular Board Meeting in March

11. Adjourn