October 16, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
3) OPEN FORUM
|
|
4) LEGISLATIVE UPDATE
Presenter:
Michael Davis, Region 7
|
|
5) PROGRESS MONITORING REPORTS
|
|
5)A) GOAL PROGRESS MEASURE 1.1, 1.2, 1.3
|
|
6) LONE STAR GOVERNANCE
Presenter:
Laurie Elliott
|
|
6)A) QUARTERLY EVALUATION
|
|
7) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
|
|
7)A) APPROVAL OF AGENDA
|
|
7)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
|
|
7)C) REPORT OF BILLS
Attachments:
()
|
|
7)D) FINANCIAL REPORT
|
|
7)E) ESL ANNUAL PROGRAM EVALUATION
|
|
7)F) ADOPT SB 763 RESOLUTION REGARDING SCHOOL CHAPLAINS
|
|
7)G) APPROVE DISTRICT & CAMPUS IMPROVEMENT PLANS FOR 2023-2024 SCHOOL YEAR
|
|
8) REPORTS & UPDATES
|
|
8)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
|
|
8)B) FINANCE & FACILITIES UPDATE
Presenter:
Mrs. Westbrook
|
|
8)C) SUPERINTENDENT UPDATES
Presenter:
Mrs. Cook
|
|
9) NEW BUSINESS
|
|
9)A) CONSIDER ACTION TO APPROVE THE PURCHASE OF SCHOOL BUSES
|
|
9)B) CONSIDER ACTION TO APPROVE FISD GUARDIAN PLAN
|
|
10) CLOSED SESSION (Tex Gov Code 551.001)
|
|
10)A) PROSPECTIVE GIFT (Tex Gov't Code 551.073)
|
|
11) RECONVENE TO OPEN SESSION
|
|
12) ADJOURNMENT
|
