December 20, 2023 at 5:30 PM - Regular Meeting
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I. Roll Call
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II. Opening Ceremony
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III. Invocation
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IV. Open Forum
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V. Spotlight on Learning
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VI. Reports
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VI.A. Finance, Investments, Budget Amendments and Donations
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VI.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA
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VI.C. Amarillo Area Foundation 2023 3rd Quarter Report
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VI.D. 2023 Bond Project Update
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VI.E. Enrollment
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VI.F. High School Principal
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VI.G. Middle School Principal
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VI.H. Elementary Principal
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VII. Consent Agenda
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VII.A. Approve Minutes from the November 15, 2023 Regular Meeting
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VII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations
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VIII. Business Items
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VIII.A. Financial Audit Report for Fiscal Year Ending August 31, 2023
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VIII.B. Audit Engagement for the Fiscal Year Ending August 31, 2024
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VIII.C. Policy Update 122
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VIII.D. Set a Special Meeting date for January 10, 2024 for the Board Self-Evaluation and the Superintendent's Evaluation
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VIII.E. Personnel
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VIII.E.I. Distribute the Board Self-Evaluation Materials
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VIII.E.II. Distribute the Superintendent Evaluation Materials
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IX. Superintendent Remarks
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IX.A. Board President and Superintendent Weekly Communication
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IX.B. Preview School Board Recognition Month for January 2024
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X. Adjournment
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