November 13, 2023 at 6:00 PM - Regular Meeting

Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.

Invocation

Pledges of Allegiance

Recognitions

BREAK

Consent Agenda

Minutes of previous meeting

Finance

Budget Report

Budget Amendments

Donations

Dr. Brian Walton, Executive Director of Finance 

Kim Boedeker, Deputy Superintendent

Executive Update

Principals Reports

Walter Perez, Executive Director of Campus Services

Kenny Deel, Executive Director of Operations

Construction Update

Debi Crawford, Executive Director of Technology and HIRE Education

Kenneth Wooten, Executive Director of Campus Development 

Julie Nally, Administrative Services Coordinator

Local Policy GKG

Dr. Robert Rich, Deputy Superintendent

Personnel Update

Board President Reports

Superintendent Reports

Open Forum

Action Items

Resolution to adopt the 2023 Tax Roll

Consider approval of the construction delivery method, Construction Manager at Risk for Elementary School #5.

Consider approval to add LOCAL policy GKG

Consider approval of the resolution affirming district practices in accordance with Local Policy GKG, regarding chaplains.

Consider amending the Food Service Budget Fund 240 to increase expenditures by $611,757.00 to spend net cash surplus from prior years as required by the U.S.D.A. and the Texas Department of Agriculture.

Closed Session

Texas Government Code Section

Section 551.072 Real Property Negotiations

Section 551.074 Personnel Issues

Personnel Recommendations

Section 551.076 Security

Section 551.082 Student Discipline

Section 551.088 Assessment Instruments

Section 418.183(f) Emergency Management

Formative discussion of Superintendent Evaluation

Return to Open Session

Discussion and Possible Action on Matters Discussed in Closed Session

Adjournment