January 11, 2024 at 7:00 PM - Regular Meeting
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1. OPEN THE MEETING
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1.A. Establish a Quorum
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1.B. Invocation
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1.C. Introduction of Guests
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2. OPEN FORUM
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3. REPORTS
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3.A. Superintendent's Report
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3.B. Business Manager's Report
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Approval of Expenditures
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5. INFORMATION ITEMS
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5.A. Information and discussion concerning the 2022-23 Texas Academic Performance Report (TAPR)
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6. ACTION ITEMS
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6.A. Consider and take appropriate action concerning Policy EIC (LOCAL)
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6.B. Consider and take appropriate action to name Lance Terrell as the Investment Officer for Stratford ISD
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6.C. Consider and take appropriate action concerning Naming a Member Representative for the District's Property/Casualty Matters
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6.D. Consider and take appropriate action to adopt resolutions authorizing certain individuals to possess firearms under Board Policy CKC (LOCAL)
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6.E. Consider and take appropriate action concerning a Contract Extension for the Superintendent of Schools
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7. CLOSED SESSION
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7.A. Personnel TEC § 551.074
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7.A.1. Superintendent Evaluation and Consideration for Contract Approval
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8. ADJOURN
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