February 12, 2024 at 6:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Public Hearing on the Texas Academic Performance Report for 2022-2023 - No action will be taken.

3. Consent Agenda Items

3.A. Minutes of the Regular Board Meeting of January 22, 2024

3.B. Bills and accounts for the month of December

4. Open Forum

5. Reports:

5.A. Superintendent

5.A.1. Campus Spotlight - Gladewater Primary

5.A.2. District Update

5.A.3. Recognition of Donors

5.B. Executive Master Teacher/Chief Academic Officer

5.B.1. TIA Update

5.B.2. TAP Update - Regional Training

5.C. Chief Financial Officer

5.C.1. Financial Report - December

6. The Board will consider approval of tax refunds.

7. The Board will consider approval of adding Candy Keller, Chief Financial Officer, as authorized signer with Austin Bank.

8. The Board will consider approval of purchases over $25,000 regarding network hardware for technology.

9. The Board will consider the approval of purchases over $25,000 regarding a camera server for technology.

10. The Board will consider proposed Budget Amendment #10 regarding repairs for Weldon Auditorium.

11. In executive session, the Board will consider the following:
1) Personnel matters as allowed by the Texas Government Code § 551.074 
    involving the renewal of School Administrators contracts and resignation of
    professional personnel.
2) Consultation with school district attorney regarding confidential matters and 
    potential litigation as allowed by Texas Government Code § 551.071.

12. The Superintendent will recommend contract renewals for School Administrators

13. The Superintendent will inform the Board of resignations accepted

14. Possible action on matters discussed with attorney