December 14, 2023 at 6:00 PM - Regular Meeting

CALL TO ORDER AND ESTABLISH QUORUM

PUBLIC HEARING - FIRST 2022-2023 (Financial Integrity Rating System of Texas) REPORT

PUBLIC COMMENT - 6:00 PM  Public comments are limited to items listed on the posted agenda for this board meeting, and shall not exceed three (3) minutes per individual. Board Policy BED(LOCAL)

EXECUTIVE SESSION (Closed to the Public)
If a closed or executive session, as authorized by Texas Governmental Code §551.071 (Attorney Consultation), §551.072 (Deliberation Regarding Real Property), §551.074 (Personnel Matters), or §551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

CAMPUS / DISTRICT REPORTS

Borger Middle School

Crockett Elementary

Paul Belton Elementary

SUPERINTENDENT'S REPORT

Enrollment Reports

Local Assessment Data

Policy Update 122

Safety & Security Meeting 

Math Instructional Framework K-5

NEW BUSINESS FOR CONSIDERATION / ACTION

Consider Approval of Consent Agenda

Minutes of Regular Meeting of November 13, 2023

Dates to Review

Payroll

Disbursements

Donations

Tax Deeds for Approval

Consider Approval of Financial Audit 2022-2023 Fiscal Year

Consider Approval of  SHAC Committee Membership

Consider Approval of West Texas Food Service Coop - Interlocal Agreement 

Consider Approval of Resolution to Cast Ballots for Nominees for Hutchinson County Appraisal District

Consider Approval of Quarterly Investment Report

FINANCIAL / TAX REPORTS

Financial Reports

Taxes

PERSONNEL

To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee Per Government Code 551.074

Consider Approval of Recommendations for Employment 

Resignations

Paraprofessionals to Review 

Substitutes to Review

Provide Board Members with Superintendent Evaluation Instrument

FUTURE AGENDA ITEMS

ADJOURN