December 13, 2023 at 6:00 PM - Regular
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CALL TO ORDER
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Moment of Silence and Pledge of Allegiance
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PRESENTATIONS
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Marlin P.R.I.D.E. Influencers
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Port Aransas Art Show Winners
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UTMSI Science Fair Winners
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Elementary UIL Winners
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Regional Band Qualifiers
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DISCUSSION AND/ OR ACTION ITEM
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Consider/Take Possible Action to Approve the Annual 2022-2023 Financial Audit.
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Consider/Take Possible Action to Approve Realignment of Fund Balances.
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Consider/Take Possible Action to Approve Increase of Retention Stipend for Regular/Permanent Employees.
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Consider/Take Possible Action to Approve Repair or Replacement of PAHS Gym Windows.
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COMMENTS
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Public Testimony
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Board of Trustee's Acknowledgements
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REPORTS
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Business Reports
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November Expenditures
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Tax Collections
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Bond Expenditures
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Flood Insurance Update
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Superintendent Reports
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Enrollment/Attendance
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Goodside Health Student Telehealth Program
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Transportation Data
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Set Superintendent Evaluation Dates and Process
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Campus/Department Reports
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CONSENT AGENDA
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Consider/Take Possible Action to Approve the Meeting Minutes from the Regular Board Meeting Dated November 8, 2023.
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Consider/Take Possible Action to Approve the Investment Report.
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Consider/Take Possible Action to Designate Election Filing Authority.
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Consider/Take Possible Action to Approve the Committee for Proclamation 2024 Instructional Materials Adoption.
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Consider/Take Possible Action to Approve the Extension of the Depository Contract with American Bank.
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Consider/Take Possible Action to Approve Out of State Travel for Students and School Sponsors to the Model United Nations Competition in New York March 2024.
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Consider/Take Possible Action to Approve TASB Policy Update 122.
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Consider/Take Possible Action to Approve Purchases over $25,000.00
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ADJOURN
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