January 22, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Recognition of the Board of Trustees
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - December 18, 2023 Regular Board Meeting
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5.b. December 2023 Balance Sheet - General Fund
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5.c. December 2023 Financial Statement - General Fund
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5.d. December 2023 Balance Sheet - Bond Fund
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5.e. December 2023 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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5.g. Approval of Local Policy Update 122
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5.h. Consideration of 2024-2025 TVAH Waivers
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5.i. Out of State Request for Softball to Travel to DeSoto (LA)
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5.j. Order of May 4, 2024 Board of Trustees Election
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6. INFORMATION ITEMS
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6.a. December 2023 Check Register Report
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6.b. TVAH 2023-2024 Campus Improvement Plan
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7. ACTION ITEMS
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7.a. Consider Approval of 2022-2023 Financial Audit (Squyres & Co)
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7.b. Consider Adoption of Resolution for Continued Wage Payments During Inclement Weather - Mary Brown
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7.c. Consider Acceptance of Donation for Elementary Music Rooms - Alanna Hodges
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7.d. Consider Approval of 2024-2025 District Calendar - Jill Buchanan
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8. DEPARTMENT REPORTS
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8.a. Curriculum & Instruction/PD Report - Shauna Hittle
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8.b. Transportation Report - Roy Presley
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8.c. Athletics Report - Cody Farrell
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8.d. Technology Report - Mark Page
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8.e. Child Nutrition/Food Service - Amy Parham
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8.f. Special Education Report - Amy Collins
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8.g. Special Programs Report - Amy Whittle
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8.h. CTE Report - Kathy Gaw
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8.i. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. PERSONNEL RECOMMENDATIONS
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11. SUPERINTENDENT'S REPORT
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11.a. Friday, February 16, 2024 - Last Day to File for a Place on the Ballot for the Board
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11.b. Monday, February 19, 2024 - President's Holiday
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11.c. Tuesday, February 20, 2024 - Regular Board Meeting
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11.d. March 18, 2024 @ 5:30 p.m. - Team of 8 Training with Dennis Eichelbaum
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11.e. June 8, 2024 - TVAH Graduation at Comerica Center in Frisco
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12. ADJOURN
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