January 17, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. Recognition of Guests
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VII. New Business
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VII.A. Consent Agenda
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VII.A.1. Approve minutes from December 12th, 14th, and 20th meetings.
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VII.B. Regular Agenda
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VII.B.1. Discuss and possible action on Resolution of Joint Election with the Cities of Fritch and Sanford
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VII.B.2. Discuss and possible action on 2023 annual financial report.
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VII.B.3. Discuss and possible action on Resolution to Employ or Accept Volunteers as Chaplains.
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VIII. Campus Reports
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VIII.A. Elementary Principal
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VIII.A.1. Student and Staff Information
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VIII.B. Junior High Principal
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VIII.B.1. Student and Staff Information
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VIII.C. High School Principal
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VIII.C.1. Student and Staff Information
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VIII.D. Athletic Director
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VIII.D.1. Student and Staff Information
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IX. District Reports
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IX.A. Curriculum Director
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IX.A.1. Student and Staff Information
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IX.B. Asst. Sup. of Operations Report
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IX.B.1. Monthly Financial Report
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IX.B.2. Annual Investment Report
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IX.C. Superintendent
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IX.C.1. District Information
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IX.D. Board President
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IX.D.1. Set date(s) for called or regular meetings
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X. Closed Session
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X.A. Discuss personnel or to hear complaints against certain personnel or public officer. Tex. Gov't Code 551.071
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X.A.1. Discuss Superintendent evaluation, contract and compensation
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XI. Open Session
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XI.A. Action (if any) on item(s) discussed in Closed Session
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XII. Adjourn
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