February 22, 2024 at 5:00 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Information

5.A. Review Board Policy Changes that were suggested after a TASB policy review 

5.B. Intruder/Door Audit performed

6. Consent Agenda

6.A. Consider and Approve the Minutes of the Regular Meeting that was held on Wednesday, January 17, 2024.

6.B. Consider and Approve Payment of the Bills and Invoices for the time period January 11 to February 19, 2024.

6.C. Presentation, Review & Approval of invoice from Leakey ISD for administrative, business, and human resource services provided for the month of February 2024.  

7. Discussion and Business Action Items

7.A. Consider and adopt GKG (Local). This is the follow-up policy based on our vote to allow chaplains as volunteers.

8. Closed Session

9. Open Session-Action Items from Closed Session

10. Campus Reports

10.A. Principal's Report

10.B. Business Manger's Report

10.B.1. Update on District's investments and purchase of "growth" Certificate of Deposit, as previously approved. New CD signature pages to be signed.

10.B.2. Texas Comptroller's Preliminary results of the Property Value Study for 2023, and prior-year comparison data.

10.B.3. Updated Summary of Finance

10.B.4. Business Manager's Report

10.C. Superintendent Report

11. Adjourn