December 18, 2023 at 12:00 PM - Regular Meeting

Agenda

1. Call to Order

2. Invocation and Pledge to Flag

3. Public Forum - The board reserves the right to limit the amount of time any one speaker can speak.

4. Items of New Business

4.A. Consider/Action on the Board of Directors for Hopkins County Appraisal District for 2024-2025.

4.B. Consider/Action on 2022-2023 Financial Audit as Presented by Malnory, McNeal & Company PC

4.C. Consider/Action on Texas Association of School Boards (TASB) Policy Update 122

4.D. Consider/Action on Approval to Submit a Grant Request to Texas Community Bancshares (TCBS).

4.E. Consider/Action on Resolution to join Texas SmartBuy Purchasing Cooperative

5. Approval of Consent Agenda Items

5.A. Minutes from November Regular Board Meeting

6. Information Reports

6.A. Kudos for Kids

6.B. November Reports of Bills Paid and Financial Report - Emily Littlefield

6.C. Quartley Investment - Emily Littlefield

6.D. School Safety - Steve Pinnell

6.E. Change the Date of the Regular January Board Meeting from January 15, 2024 to January 22, 2024 @ 6:00pm

6.F. Patrick Woods with Perdue Brandon Fielder Collins and Mott LLP

6.G. Adriana Weems - Presentation of video.

7. Facility Information

7.A. Construction Update

8. Personnel

8.A. Resignations:
Elijah Bolton WHS
Robert Payne WHS

New Hire
Michael Garcia WHS
Taylor Bowden WES

9. Closed Executive Session, Pursuant to the Texas Government Code 551.074
Discussing personnel or to hear complaints against personnel.

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