January 18, 2024 at 6:30 PM - January Regular Board Meeting
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. School Board Recognition - School Board Appreciation Month
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4. Consider and act on Annual Audit presented by Mark Kile, CPA
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5. Consent Agenda
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5.A. Act on minutes from the December 15, 2023 Regular meeting
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5.B. Act on December/January Financial Report
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5.C. Act on December/January Monthly Bills
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5.D. Act on Budget Amendments (if needed)
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6. Consider and Act on Joint Election Agreement between City of Darrouzett, Darrouzett ISD, and Darrouzett Hospital District
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7. Consider and act on Order of Election to be held on May 4, 2024
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8. Consider and act on method to fill Board vacancy as provided by Texas Education Code section 11.060 for term expiring May 2026, created by death of former Trustee Patti Peil
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9. Consider and act on 2023-2024 school calendar change for early dismissal at 12:30pm on Thursday March 28, for the Junior HIgh District Track Meet
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10. Consider and act on Superintendent Evaluation and Contract
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11. Athletic Director's Report
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12. Principal's Report
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12.A. Attendance
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12.B. Campus Information
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12.C. Other
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13. Superintendent's Report
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13.A. Personnel
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13.A.1. Status of applications
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13.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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13.A.3. Resignations
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14. Consider and act on Superintendent's recommendation for hiring new 3rd through 5th grade teacher
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15. Board President Report / Future Board meetings
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16. Long Range Planning Discussions
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17. Adjourn
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