January 22, 2024 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Student/Staff Recognition |
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III.A. Luke McLaren - All-State Band Member
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IV. Board Recognition
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V. Consent Agenda (One motion for all items unless specified by Board Member)
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V.A. Consider Approval of the Minutes from the December 18, 2023 Regular Meeting
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V.B. Consider Approval of Grants and Donations
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V.C. Consider Approval of Monthly Financial Statements
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V.D. Consider Approval of Tax Collection Report
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V.E. Consider Approval of Utility Bill Report
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VI. Discussion/Action Items
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VI.A. Set Date on February 26, 2024 for a Public Hearing to Discuss the District's Texas Academic and Performance Report (TAPR)/Annual Performance Report
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VI.B. Consider Approval of the 2024-2025 Budget Handbook
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VI.C. Consider Resolution for Order of the 2024 Trustee Election, May 4, 2024
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VI.D. Consider Approval of Joint Election Agreement with the City of Pottsboro
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VII. Personnel
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VII.A. Consider Annual Summative Evaluation of Superintendent
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VII.B. Consider Contract and Compensation of Superintendent
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VIII. Superintendent's Report
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VIII.A. Update on Construction Projects
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VIII.B. Future Board Meeting Dates: February 26, March 25, April 15, May 20, June 10, July 29, August 26
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IX. Adjourn
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