December 14, 2023 at 5:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. Audience Participation - Policy BED(Local) - All public comments are limited to items on the posted meeting notice and agenda. Sign-up for public comment must be submitted by 1:00 PM prior to the meeting being called to order.
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4. Informational Items
A. Enrollment
B. Bond Update
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5. Consent Agenda
A. Review and Approval of Budget Amendments
B. Review and Approval of Board Meeting Minutes |
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6. Action Items
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6.A. Discussion and Consider Awarding Bank Depository for 2023-2025
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6.B. Discussion and Possible Approval of Bleacher Purchase
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6.C. Consideration and Approval of Designating Non-business Days for Calendar Year 2024 for Public Information Requests
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6.D. Authorize Superintendent to Hire Professional Staff for Positions that are Open for the 2023-2024 School Year
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6.E. Discussion Only Regarding TASB-Intiated Policy Update 122 affecting Local Policies:
CQB(LOCAL): TECHNOLOGY RESOURCES: CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS: SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES DP(LOCAL): PERSONNEL POSITIONS EHB(LOCAL: CURRICULUM DESIGN: SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS: COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS: ACCELERATED INSTRUCTION EIC(LOCAL): ACADEMIC ACHIEVEMENT: CLASS RANKING FEA(LOCAL): ATTENDANCE: COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE: CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS |
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6.F. Discussion of Future Board Meeting Date(s)
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7. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:
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7.A. Consultation with Attorney on any or all subjects or matters authorized by law (Section 551.071)
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7.B. Consideration of Superintendent's Recommendation regarding Employment (Section 551.074)
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7.C. Discussion Regarding Security Personnel, Security Devices, or Security Audits (Section 551.076)
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8. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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9. Adjourn
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