January 22, 2024 at 6:00 PM - Regular Meeting

1. Roll Call Establish a quorum: JBS, KM,TCN, JL, RJ, EB, CF

2. Invocation-

3. Public Comment

4. Consent Agenda - Take Appropriate Action

4.A. Payment of district bills

4.B. Comparison of Revenue Report

4.C. Investment Report

4.D. Budget Amendment(s)

4.E. Donation(s)

4.F. Absence from Duty Report

4.G. Substitute Application (s)

5. Textbook Committee Presentation

6. TASB Policy Manual Update 122

7. Mason Appraisal District Resolution 

8. Notice of General Election

9. Order of School Board Election

10. Adoption of Budget Calendar for 2024-2025 Budget Development

11. Superintendent's Report

11.A. School Board Appreciation

12. Resolution Regarding Senate Bill 763 

13. Closed/Executive Session
        {Open Meeting Act, Texas Government Code Chapter 551 et.seq}

13.A. Consider matters concerning personnel 551.074

13.B. Discussion with Superintendent's Search Consultant

13.C. Discussion of Staff Compensation

14. Reconvene in Open Session
          Action: Adoption of Changes to Pay Schedules. 

15. Adjourn