January 11, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. OPEN THE MEETING
|
|
1.A. Establish a Quorum
|
|
1.B. Invocation
|
|
1.C. Introduction of Guests
|
|
2. OPEN FORUM
|
|
3. REPORTS
|
|
3.A. Superintendent's Report
|
|
3.B. Business Manager's Report
|
|
4. CONSENT AGENDA
|
|
4.A. Approval of Minutes
|
|
4.B. Approval of Expenditures
|
|
5. INFORMATION ITEMS
|
|
5.A. Information and discussion concerning the 2022-23 Texas Academic Performance Report (TAPR)
|
|
6. ACTION ITEMS
|
|
6.A. Consider and take appropriate action concerning Policy EIC (LOCAL)
|
|
6.B. Consider and take appropriate action to name Lance Terrell as the Investment Officer for Stratford ISD
|
|
6.C. Consider and take appropriate action concerning Naming a Member Representative for the District's Property/Casualty Matters
|
|
6.D. Consider and take appropriate action to adopt resolutions authorizing certain individuals to possess firearms under Board Policy CKC (LOCAL)
|
|
6.E. Consider and take appropriate action concerning a Contract Extension for the Superintendent of Schools
|
|
7. CLOSED SESSION
|
|
7.A. Personnel TEC § 551.074
|
|
7.A.1. Superintendent Evaluation and Consideration for Contract Approval
|
|
8. ADJOURN
|