November 16, 2023 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Establish a Quorum
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3) Invocation
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4) Pledge of Allegiance to the American & Texas Flags
GIS Students - Hudson Adams, Jayna Lara, and Chloe Wilson |
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5) Recognitions
Child Nutrition Director, Varsity Cross Country Team, and Varsity Volleyball Team |
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6) Community Input
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7) Action Items
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7)a) Consent Agenda
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7)a)i) Board Minutes
10/17/23 Special Meeting & 10/19/23 Regular Meeting |
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7)a)ii) Payment of October 2023 Bills
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7)a)iii) Review of Campus Activity Accounts
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7)a)iv) Review of the 2023-2024 Budget
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7)b) Discuss / Approve the Distribution of Votes for the Lee County Appraisal District Board of Directors |
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7)c) Discuss / Approve the Distribution of Votes for the Washington County Appraisal District Board of Directors
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7)d) Discuss / Approve the Use of a General Contractor As the Construction Delivery Method For the Elementary Queuing Lane Project
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7)e) Discuss / Approve Adopting The Davis-Bacon Prevailing Wage Schedule for the Elementary School Queuing Lane Project and Future Similar Projects
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7)f) Discuss / Approve The Issuance of a Request for Proposals Using the Competitive Sealed Proposal Method for the Elementary Queuing Lane Project As Presenting the Best Value to the District
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8) Reports / Discussion
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8)a) Review 2023 Tax Levy Report
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8)b) Facilities Report
Security, Facilities Update, TDA Audit Report, and Transportation Operations Report |
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8)c) Technology Report
Update on the State of District Technology |
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8)d) Curriculum / Human Resources Report
Update on the Release of TEA Accountability Ratings |
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8)e) Athletic Department Report
Cross Country State Meet, Volleyball and Football Playoffs |
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8)f) Elementary School Report
Veterans Day, Knighting Ceremonies, Thanksgiving Meal, and Interim Assessments |
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8)g) Intermediate School Report
Veterans Day, Thanksgiving Meal, and Fall Benchmarks/Interim Assessments |
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8)h) Middle School Report
Financial Literacy Program, Veterans Day, and Beta Club Induction |
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8)i) High School Report
UIL Academics, Veterans Day, Wreaths Across America, and December Testing |
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8)j) Superintendent Report
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9) Closed Session - Texas Government Code, § 551.074, 551.072
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9)a) Consider Personnel Matters, Including New Hires, Resignations, Reassignments and Discipline (551.074)
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10) Action of Closed Session Items
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11) Adjournment
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