December 18, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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2. Public Forum
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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3. Bond Update
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4. Superintendent Reports
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4.A. Monitoring Calendar Goal 3
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4.B. Athletics
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4.C. Safety and Security
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5. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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5.A. 551.074 Discuss Personnel Matters
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5.B. TEC 39.030(a) Assessment Instruments
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6. Consider and act on Superintendent Evaluation
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7. Consent Agenda
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7.A. Act on Monthly Minutes
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7.B. Act on Financial Reports
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7.C. Act on Fisher County CAD Board
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8. Announcements
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8.A. May 2024 Board Trustee Election, first day to file January 17, 2024
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8.B. Upcoming Board meetings: Monday, January 22, and Tuesday, February 20
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8.C. Damon West, Jan. 11 at SHS Auditorium: 8:30 SHS; 10:00 ERE and SIS; 11:00 SMS
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8.D. Bond visioning committee meetings on January 25, 2024
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9. Adjourn
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