February 5, 2024 at 4:30 PM - Regular Meeting

I. Call to Order

II. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

II.A. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

II.A.I. Professional Employment Contracts

II.B. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/or Privileged Legal Advice (Section 551.071)

II.C. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

II.D. The Board may discuss matters of Safety and Security. (Section 551.076)

II.E. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

III. Reconvene from Closed Session (Approximately 6:00 p.m.)

III.A. Invocation

III.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

III.C. Board/Superintendent Announcements/Information

IV. Recognitions

IV.A. School Board Appreciation

IV.B. Strategic Plan Spotlight

IV.C. TASC T.E.A.C.H. Award

IV.D. All-State Band and Choir

IV.E. TAEA Outstanding Middle School Educator

V. Oral Communication from the Public

VI. Public Hearing on 2022-2023 Texas Academic Performance Report

VI.A. Open Public Hearing

VI.B. Receive Public Comment

VI.C. Close Public Hearing

VII. Consent Agenda

VII.A. The Board will consider approval of the Budget Amendments.

VII.B. The Board will consider accepting the December Financials.

VII.C. The Board will consider approval of the Minutes of the January 8, 2024 Workshop and Regular Meeting and the January 25, 2024 Special Called Meeting.

VII.D. The Board will consider approval of the Order calling for the May 4, 2024, School Board Election.

VII.E. The Board will consider approval of the Agreement and Contract with Taylor County Elections Office for Joint Election Service for the May 4, 2024, School Board Election.

VII.F. The Board will consider approval of the Proposed Polling Places for the Joint Election on May 4, 2024.

VIII. Reports

VIII.A. Construction Report - Huckabee

VIII.B. Early Childhood Report

VIII.C. After School Care Proposal 009, 23-24 Update

IX. Business Items Requiring Board Action

IX.A. The Board will consider the adoption of Policy GKG (LOCAL).

IX.B. The Board will consider approval of a resolution regarding the use of Chaplains.

X. The Board may take action relevant to Items Covered During Closed Session.

X.A. The Board will consider approval of Personnel Recommendations.

X.A.I. Professional Employment Contracts

X.B. Matters pertaining to Litigation, if any

X.C. Matters pertaining to Real Property, if any

X.D. Matters pertaining to Safety and Security, if any

X.E. Matters pertaining to Students, if any

XI. Adjournment