November 13, 2023 at 6:00 PM - Board Workshop meeting

1. Opening Remarks by the Superintendent

2. Public Comment on Agenda Items

3. Reports and Discussions

3.A. Presentation of Audit Report by Whitley Penn

3.B. Proposed Design for Agricultural Science Center Addition and Renovation Project

3.C. Proposed Design for Guthrie Center Replacement Project

3.D. Discussion of 2024-2025 Budget Considerations, Phase 2

4. Action

4.A. Request for Approval of the 2022-2023 Audit

5. Adoption of Policy

5.A. Second Reading and Adoption of Policy: BF (LOCAL)- BOARD POLICIES     

5.B. Second Reading and Adoption of Policy: CH (LOCAL)- PURCHASING AND ACQUISITION

5.C. Second Reading and Adoption of Policy: DEC (LOCAL)- COMPENSATION AND BENEFITS- LEAVES AND ABSENCES

6. Executive Session

6.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

6.B. The Board Will Meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberate Personally Identifiable Information of a Public School Student

6.C. The Board Will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or to Deliberate a Security Audit

6.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including Legal Issues Surrounding Public Finance

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

8. Reports and Discussions

8.A. Update on Campus Safety Detection Audit Findings

9. Closing Remarks by the Superintendent

10. Meeting Adjourned