October 23, 2023 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Student and Staff Recognition
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IV. Financial Audit Review for 2021-2022 by Hankins Eastup, Scott Scarborough
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V. PUBLIC FORUM
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VI. EXECUTIVE SESSION
3.A. 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. |
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VI.A. Attorney-Client Privilege TEA Docket No. 333-SE-0723, Carolyn and Jason M.
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VII. CONSENT AGENDA
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VII.A. Approve Elementary and Secondary Campus Improvement Plan for 2023-2024
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VII.B. Approve Minutes from September 18, 2023 Board Meeting
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VII.C. Approve Minutes from October 9, 2023 Special Meeting
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VII.D. Approve Finance Report for Fiscal Year 2022-2023
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VII.D.1. Board Report
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VII.D.2. Cash Position
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VIII. CHECK REGISTER
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VIII.A. Check Payment List
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IX. ACTION ITEMS
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IX.A. Discuss and Consider for Approval of DEC(Local).
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IX.B. Discuss and Consider for Approval a Resolution to Employ or Accept as Volunteer Chaplin
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IX.C. Discuss and Consider for Approval 2022-2023 Financial Audit.
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IX.D. Discuss and Consider for Approval a Resolution for Approval of Grayson Central Appraisal District's Resolution #2023-02.
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IX.E. Discuss and Consider Approval of a Resolution for Collinsville ISD Approval of Grayson County Hazard Mitigation Plan
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IX.F. Discuss and Consider for Approval the Purchase of Chromebooks
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X. ADMIN REPORTS
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XI. SUPERINTENDENT'S REPORT
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XI.A. Discuss Dates to Canvass Election Results
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XI.B. Enrollment
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XI.C. New Hires / Resignations
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XII. Adjourn
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