January 22, 2024 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledges of Allegiance

II.A. United States Pledge

II.B. Texas Pledge

III. Invocation

IV. Recognitions

V. Public Comment

VI. Superintendent Report

VI.A. Local Policy Update 122 - First Reading Affecting Policies:
CQB(LOCAL: Technology Resources- Cybersecurity
CSA(LOCAL): Facility Standards- Safety and Security
DC(LOCAL): Employment Practices
EHB(LOCAL): Curriculum Design- Special Programs
EHBC(LOCAL): Special Programs- Compensatory Services and Intensive Programs
EHBCA(LOCAL): Compensatory Services and Intensive Programs- Accelerated Instruction
FEA(LOCAL): Attendance- Compulsory Attendance
FFAC(LOCAL): Wellness and Health Services- Medical Treatment
FFB(LOCAL): Student Welfare- Crisis Intervention
FL(LOCAL): Student Records

VII. Consent Agenda: Consideration, Discussion and Appropriate Action

VII.A. Minutes of December 18, 2023, Regular Meeting

VII.B. Minutes of January 17, 2024 Special Called Meeting

VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action

IX. Regular Business: Consideration, Discussion and Appropriate Action

IX.A. Consideration and Possible Action to Approve the 2022-2023 School Year Financial Audit

IX.B. Consideration and Possible Action to Approve the TASB RM Property Casualty Annual Insurance Proposal for Feb 1, 2024.

IX.C. Consideration and Possible Action to Approve a Contract with KPA Engineers for the Construction of a Water Well at Florence High School and Authorize the Superintendent to Execute the Contract

IX.D. Consideration and Possible Action to Approve an Exception to Education Code 44.031 as Permitted by Education Code 44.031(h)

IX.E. Discussion and Direction Related to Possible Local Policy Changes 

X. Executive Session

X.A. Discussion Regarding Security Personnel or Devices
Government Code §551.076 and/or §551.071

X.B. Attorney Consultation Regarding Legal Issues Related to School District Chaplains
Government Code §551.071 and §551.129

XI. Action Taken from Closed Session

XI.A. Consideration and Possible Action Regarding Resolution to Meet the Requirements of Senate Bill 763 Related to Chaplains

XII. Items for Future Board Meetings

XII.A. Discuss moving the February 19, 2024, regular board meeting to February 12, 2024
 

XIII. Reports (no board action required)

XIII.A. Finance Reports

XIII.B. Campus Reports

XIII.C. Enrollment/Attendance Report

XIII.D. Belfor USA Group Red Alert Contract and Cost Sheet

XIV. Adjournment