November 13, 2023 at 7:00 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
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II. Invocation and Pledge of Allegiance
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III. Student and Staff Recognition
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IV. PUBLIC FORUM
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V. EXECUTIVE SESSION
3.A. 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups. |
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from October 23, 2023 Board Meeting
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VI.B. Approve Finance Report for Fiscal Year 2023-2024
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VI.B.1. Board Report
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VI.B.2. Cash Position
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VII. CHECK REGISTER
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VIII. ACTION ITEMS
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VIII.A. Discuss and Consider for Approval a Resolution for One-Time Retention Incentive Payment
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VIII.B. Discuss and Consider for Approval TASB Policy Update 122
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VIII.C. Discuss and Consider for Approval of Votes for Grayson County Appraisal District Board Election.
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VIII.D. Discuss and Consider for Approval a Resolution Canvassing the Returns and Declaring the Results of a Bond Election.
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VIII.E. Discuss and Consider for Approval of a Resolution Establishing the District’s Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds for Capital Items
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VIII.F. Discuss and Consider for Approval a contract with WRA Architect.
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VIII.G. Discuss and Consider for Approval the Interlocal Agreement for CISD for 2024-2025
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IX. ADMIN REPORTS
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X. SUPERINTENDENT'S REPORT
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X.A. Enrollment
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X.B. New Hires / Resignations
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XI. ADJOURN
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