December 12, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. Recognition of Guests

VII. New Business

VII.A. Consent Agenda

VII.A.1. Approve minutes from October 11th and 18th meetings.

VII.B. Regular Agenda

VII.B.1. Discuss GT trip to Grapevine

VII.B.2. Discuss ESL program evaluation.

VII.B.3. Consider and possible action on the Texas Association of School Board Update 122 Local Policies: 
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
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
 

VII.B.4. Discuss and possible action on donation of $5000 for Dual credit classes from Phillips 66.

VII.B.5. Discuss and possible action on donation of $10,000 for the junior high playground from Phillips 66.

VII.B.6. Discuss safety and security audit.

VII.B.7. Discuss and possible action on a budget amendment for the 2023-2024 budget.

VIII. Campus Reports

VIII.A. Elementary Principal

VIII.A.1. Student and Staff Information

VIII.B. Junior High Principal

VIII.B.1. Student and Staff Information

VIII.C. High School Principal

VIII.C.1. Student and Staff Information

VIII.D. Athletic Director

VIII.D.1. Student and Staff Information

IX. District Reports

IX.A. Curriculum Director

IX.A.1. Student and Staff Information

IX.B. Asst. Sup. of Operations Report

IX.B.1. Monthly Financial Report

IX.C. Superintendent

IX.C.1. District Information

IX.D. Board President

IX.D.1. Set date(s) for called or regular meetings

X. Closed Session

X.A. Discuss personnel or to hear complaints against certain personnel of public officer.  Tex. Gov't Code 551.071

X.A.1. Personnel-deliberation re. Administrative position

X.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076

XI. Open Session

XII. Adjourn