November 20, 2024 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Spotlight on Learning

VI. Reports

VI.A. Finance, Investments, Budget Amendments and Donations

VI.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

VI.C. 2023 Bond Project Update

VI.D. Region 16 EdNet-Fiber Consortium

VI.E. Schneider Electric Hardware and Software Upgrade

VI.F. State and Local Revenue Report

VI.G. Enrollment

VI.H. High School Principal

VI.I. Middle School Principal

VI.J. Elementary Principal

VII. Consent Agenda

VII.A. Approve Minutes from the October 16, 2024 Regular Meeting

VII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

VII.C. 2024 Highland Park ISD Tax Levy

VIII. Business Items

VIII.A. Fund Balance Assignments as Required by GASB 54

VIII.B. AI Policy considerations for staff and students

VIII.C. Resolution to cast votes for the Potter County Appraisal District Board of Directors

VIII.D. Personnel

VIII.D.I. Establish the Superintendent Evaluation Forms and Timeline

VIII.D.II. Establish the Board Self Evaluation Forms and Timeline

IX. Superintendent Remarks

IX.A. Board President and Superintendent Weekly Communication

IX.B. Thompson Visioning Conference, February 21-23, 2024

X. Adjournment