December 13, 2023 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Superintendent's Honor Roll, 2nd Six Weeks
1st Grade: Bristol Huddleston 2nd Grade: Bennett Troyer 3rd Grade: Gabriella Gardner & Nolan Hill 4th Grade: Adamari Gonzalez 5th Grade: Harper Dublin 6th Grade: Liam Rooks 7th Grade: Colt McCullough 8th Grade: Dax Cornett 9th Grade: Kaiden Granados 10th Grade: Aileny Miranda Rivero 11th Grade: Tatum Bales 12th Grade: Raygen Romney |
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4.B. Cathy Pitcock, Representative of Eckert and Company, LLC
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4.B.1. Financial Audit Report for the fiscal year ending August 31, 2023.
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5. Campus Updates
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5.A. Intermediate Principal Heather Bennett - HB3 Reading Update
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6. District Updates
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6.A. Director of Operations Brian Cooper
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6.A.1. Facilities Report
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6.B. CFO Steve Jerden
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6.B.1. Financial Report
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6.C. Assistant Superintendent Debra Keel
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7. Consent Agenda
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7.A. November 15, 2023 Meeting Minutes
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7.B. November Budget Report
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7.C. November Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of the purchase of cell phone boosters.
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10. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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10.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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10.B. Real Estate: Consider Land Options
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11. Personnel
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11.A. Resignations/Reassignments/Retirements
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11.B. Employment of Staff
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12. Superintendent's Report
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12.A. Superintendent Evaluation Packet
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12.B. Bond and facilities update
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13. Adjournment
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