December 20, 2023 at 7:00 PM - Regular Meeting
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1. Call the Meeting to order and establish a quorum
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2. Comments from the Public in Open Forum
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3. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) rating for 2022-2023.
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4. Discussion and/or Action to approve the Minutes of the November 15, 2023 regular meeting.
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5. Review the reports
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5.a. Monthly Financial Statement
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5.b. Monthly Bank Reconciliation
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5.c. Monthly Investment Report
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5.d. Upcoming events and training opportunities
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5.e. Superintendent/Principal's Report
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6. Discussion and/or Action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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7. Discussion and/or Action to review and approve Brazos Urethane as best value to the district based on selection criteria listed in project specifications in regard to roof restoration.
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8. Discussion and/or Action to approve New Student Transfers for the 2023-2024 school year.
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9. Discussion and/or Action to approve a charitable contribution from the East Foundation.
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10. Adjournment
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