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

I. Call to Order / Roll Call

II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Operations Report

VI.A.3. Superintendent and Board Training Update

VI.B. Consider Budget Amendments

VI.C. Consider SHAC's recommendation for the approval of curriculum materials related to dating violence prevention 

VI.D. Consider 2022-2023 Annual Financial Audit Report from Snow Garrett Williams, CPA (Goal 4.1)

VI.E. Discussion regarding Satisfaction and Engagement Surveys: Requested by James Eaton

VI.F. Discussion regarding Era University as a way to keep the community informed: Requested by James Eaton

VI.G. Consider casting votes for the Cooke County Appraisal District Board of Directors

VI.H. Consider casting votes for the Denton Central Appraisal District Board of Directors

VI.I. Consider approval for the purchase of a Walk-In Freezer/Cooler for Child Nutrition

VI.J. Presentation by the Era Education Foundation

VI.K. Personnel

VI.K.1. Resignations / New Employment

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

VIII. Adjourn