December 18, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER
 

II. INVOCATION
 

III. PLEDGES TO THE FLAGS
 

IV. REVIEW DISTRICT MISSION STATEMENT
 

V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
 

VI. PRESENTATION AND CONSIDER ACTION ON THE 2022-2023 AUDIT REPORT BY PATILLO, BROWN & HILL LLP (See report in Extras)
 

VII. PRESENTATION ON DISTRICT iREADY DATA
 

VIII. PRESENTATION OF THE USAGE OF iREADY ON THE CAMPUSES
 

IX. PRESENTATION AND CONSIDER ACTION ON THE 2024-2029 DISTRICT OF INNOVATION (DOI)
 

X. DISCUSSION AND CONSIDER ACTION FOR LIMESTONE  COUNTY APPRAISAL BOARD ELECTION
 

XI. REVIEW AND CONSIDER ACTION ON THE SECOND READING OF TASB POLICY UPDATE 122:  (LEGAL) POLICIES AND (LOCAL) POLICIES - CLA(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – SECURITY; CQB(LOCAL): TECHNOLOGY RESOURCES – CYBERSECURITY; CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY; DC(LOCAL): EMPLOYMENT PRACTICES; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS; EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FL(LOCAL): STUDENT RECORDS

 

XII. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
 

XII.A. Minutes of Previous Board Meeting

XII.B. Budget Report and Amendments

XII.C. Donation

XIII. EXECUTIVE SESSION
 

XIII.A. Deliberation Regarding Level III FNG(LOCAL) Parent/Student Complaint (Tex. Gov't 551.082)

XIII.B. Review Recommendation for Employment (Tex. Gov't 551.074)

XIII.C. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XIII.D. Pre-Conference on Summative Evaluation of Superintendent (Summative in January) (Tex. Gov't 551.074)

XIII.E. Student Disciplinary Matters (Tex. Gov't. 551.082)

XIV. RECONVENE IN OPEN MEETING
 

XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

XV.A. Consideration and Possible Action on Level III FNG(LOCAL) Parent/Student

XV.B. Recommendation for Employment

XV.B.I. Other Personnel Positions as Needed

XV.C. Personnel Resignations, Leave of Absences, or Reassignments

XVI. SUPERINTENDENT COMMENTS
 

XVII. BOARD PRESIDENT COMMENTS AND REPORTS
 

XVIII. ADJOURNMENT