January 25, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
2. OPEN FORUM
|
|
3. REPORTS AND PRESENTATIONS
|
|
3.A. Financial Audit Report by Reed, McKee, and Co. P.C. for F.Y.E. August 31, 2023
|
|
3.B. Elementary Principal Report
|
|
3.C. Secondary Principal Report
|
|
3.D. Superintendent Report
|
|
3.D.a. Team of 8 Board Training March 6th @ ESC
|
|
3.D.b. Summer Board Training
|
|
3.D.c. Fuel Tank Update
|
|
3.D.d. Update on Thermostat Installation
|
|
3.D.e. Cafeteria Update
|
|
3.D.f. Hybrid Calendar Feedback
|
|
3.D.g. Fan/Player Behavior
|
|
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
4.A. Consent Agenda
|
|
4.A.a. Minutes from previous meeting(s)
|
|
4.A.b. Financial and Investment reports
|
|
4.B. Discuss Insurance Information and Plan Moving Forward
|
|
4.C. Meal Charge Policy
|
|
4.D. Policy Update 122
|
|
4.E. Financial Audit Report for F.Y.E. August 31,2023
|
|
4.F. Discuss Plan for Board Appointment
|
|
4.G. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)
|
|
4.G.a. Discuss Personnel
|
|
4.G.b. Superintendent Appraisal 2023
|
|
4.H. Superintendent Contract
|
|
4.I. Next Board Meeting Date
|
|
5. ADJOURNMENT
|