January 15, 2024 at 6:00 PM - Regular School Board Meeting
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1. Opening
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1.a. Call to Order
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1.b. Innvocation
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1.c. Pledges
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1.d. Public Comments
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2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately |
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2.a. Consider and Approve Minutes of the Regular Meeting of December 7, 2023, the Board Walkthrough of January 3, 2024, as well as the Board Workshop of January 4, 2024, as read.
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3. Reports
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3.a. Maintenance Report
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3.b. Academic Report
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3.c. Superintendent's Report
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3.c.1. Water
Bus Grant - EV Fencing Cotton Maintenance Repairs to JH and Tennis Courts E3 for Gym Lights Wellness Policy Revisions |
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3.d. Financial Report
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3.d.1. Cash Account
Check Register |
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4. Regular Agenda
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4.a. Consider and Approve Resolution Presented by Jasper County Commissioner, Pct. 4, for Board Appreciation
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4.b. Consider and Possible Action to Engage Germer PLLC, Bond/Special Counsel to the district as to the election for the Bonds
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4.c. Consider and Approve 5 year plan from the facilities committee and Approve bond amount
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4.c.1. Discuss with Architect
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4.c.2. Discuss with Attorney
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4.d. Consider and Approve changes to policy DNA Local
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4.e. Consider and Approve changes to Update 122, second reading
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4.f. Consider and Approve Moving the February regular meeting from the 19th to the 12th
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4.g. Consider and Approve Evaluation of Superintendent, Kevin Shipley
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5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
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5.a. Personnel Issues
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5.b. Student Issues
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5.c. Superintendent Evaluation, Kevin Shipley
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6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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7. Adjourn
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