January 22, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. First Order of Business
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III.1. Public Comment
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III.2. School Board Appreciation
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III.3. Public Hearing
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III.3.a. Public Hearing to Discuss the Extension of Bartlett Independent School District's Designation as a District of Innovation
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IV. Student / Staff Recognition
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V. Information Items
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V.1. Counselor's Report
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V.2. Principals' Reports
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V.3. Superintendent's Report
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VI. Action Items
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VI.1. Consider & Possible Approval of Consent Items
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VI.1.a. Consider & Approval of Minutes
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VI.1.b. Consider & Approval of Payment of Bills / Budget Update
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VI.1.c. Consider & Approval of Budget Amendments
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VI.2. Approval of Order of Election for the May 4, 2024 Board of Trustees Election
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VI.3. Discuss & Consider & Possible Approval of Joint Election Agreements for the May 4 2024 Board of Trustees Election with the Following Entities:
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VI.3.a. City of Bartlett
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VI.3.b. Bell County
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VI.3.c. Milam County
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VI.3.d. Williamson County
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VI.4. Discuss & Consider & Possible Action in Regard to Selection of Auditor for 2023-2024 Fund Year
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VI.4.a. Singleton, Clark & Company, PC
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VI.5. Discuss & Consider & Possible Approval of Resolution to Renew the Designation of Bartlett Independent School District as a District of Innovation
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VI.6. Discuss & Consider & Possible Approval of First Amendment to Temple College Dual Credit Program Memorandum of Understanding for 2023-2024
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VI.7. Discuss & Consider & Possible Action in Regard to Guaranteed Maximum Price for Bartlett ISD Building and Site Improvements
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VI.8. Discuss & Consider & Possible Approval of Baseball Field Improvements
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VI.9. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)
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VII. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity. |
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VII.1. Discuss & Consider Personnel
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VII.2. Discuss & Consider Superintendent's Evaluation
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VII.3. Discuss & Consider Supertintendent's Contract
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VIII. Reconvene Open Session
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IX. Take Possible Action from Executive Session
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IX.1. Consider & Take Action in Regard to Personnel
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IX.2. Consider & Take Action in Regard to Superintendent's Evaluation
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IX.3. Consider & Take Action in Regard to Superintendent's Contract
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X. Adjourn
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