November 16, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Establish Quorum
|
|
1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
|
2. Invocation
|
|
3. Pledges to the United States and Texas Flag
|
|
4. Presentations, Recognitions, Awards and Announcements
|
|
4.A. Community Hero of the Month
|
|
4.B. Staff Hero of the Month
|
|
5. Superintendent's Report
|
|
5.A. Resignations
|
|
5.B. Enrollment
|
|
5.C. Campus Reports
|
|
6. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146
|
|
6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
|
6.B. Consultation with Attorney (551.071) {when necessary}
|
|
7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
|
|
7.A. Discussion and Possible Approval of Items Discussed in Executive Session
|
|
8. Open Forum
|
|
9. Consent Agenda
|
|
9.A. Approval of Board Minutes
|
|
9.B. Approval of October Expenditures
|
|
9.C. Approval of Tax Office Reports
|
|
10. Action Items
|
|
10.A. Discussion and Possible Approval of Cass County Appraisal BOD Nominations
|
|
10.B. Discussion and Possible Approval of Morris County Appraisal District Board of Directors Nominations for 2024-2025
|
|
10.C. Discusssion and Possible Approval of Titus County Appraisal District BOD
|
|
10.D. Discussion and Possible Approval of Update 122
|
|
10.E. Discussion and Possible Approval of Revised Draft of Policy DEC (LOCAL)
|
|
10.F. Discussion and Possible Approval of Resolution Regarding Volunteers as Chaplains
|
|
10.G. Discussion and Possible Approval of 2023-2024 Teacher Incentive Allotment Spending Plan
|
|
10.H. Discussion and Possible Approval of Design and Development Documents and Cost Estimate
|
|
10.I. Discussion and Possible Approval of Purchase of Bus Without Seatbelts
|
|
10.J. Discussion and Possible Approval of Purchase of Lawn Mower for Athletic Fields Out of General Fund
|
|
11. Informational Items
|
|
12. Consideration of Future Agenda Items
|
|
12.A. 11/20--11/23/2023: Thanksgiving Break
|
|
12.B. 12/03/2023: Omaha Christmas Parade @2pm
|
|
12.C. 12/07/2023: JH Band Performance
|
|
12.D. 12/12/2023: 3rd & 4th Grade Musical @6:30pm
|
|
12.E. Board Meeting: 12/14/23
|
|
13. Adjourn
|