December 11, 2023 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will Be Taken

2.A. Agenda Review 

2.B. Planning for 23-24 School Year

2.C. Policy Review

3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072

3.A. Texas Government Code 551.074

3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3.B. Texas Government Code 551.076

3.B.1) Security - Personnel, Devices, Audits

3.C. Texas Government Code 551.082

3.C.1) Student Discipline

4. Open Session - 7:00 p.m.

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Comment

9. Special Recognition

9.A. Travis Elementary Spotlight

10. President's Report

11. Superintendent's Report

11.A. Enrollment Comparison

12. Consent Agenda Items

12.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report

12.B. Water/Electricity/Gas Reports

12.C. Minutes of the November 14, 2023, Meeting of the Board of Trustees

13. Discuss, Consider, and Take Any Necessary Action Regarding Stage Light Upgrades for the High School Auditorium

14. Discuss, Consider, and Take Any Necessary Action Regarding Audio, Video, and Control Upgrade in the High School Cafeteria

15. Discuss, Consider, and Take Any Necessary Action Regarding Authorizing the Superintendent to Purchase a Portable Building

16. FIRST READING:  Policy Update 122

17. Information

17.A. Calendars for November and December 2023

18. Vote on Closed Session Items

19. Adjournment