January 22, 2024 at 6:15 PM - Regular Board Meeting & Public Hearing
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1) Public Hearing
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1)A. 2022-2023 Annual TAPR Report
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2) Call to Order
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2)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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2)B. Invocation
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2)C. Pledge of Allegiance
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3) Awards and Recognitions
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3)A. Student/Staff/Community
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4) Public Comments/Testimony
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5) Presentations/Communications
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5)A. Safety and Security Update
Presenter:
Brian Williams
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5)B. TASB HR Services Employee Climate Results Presentation
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5)C. 2022 - 2023 Audit Presentation
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6) Closed Session
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6)A. Personnel (ยง551.074)
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7) Reconvene Into Open Session
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7)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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8) Items Requiring Board Action
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8)A. Consent Agenda
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8)A.(1) Approve Meeting Minutes
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8)A.(2) Resignations
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8)A.(3) Approve Amended Depository Contract
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8)A.(4) Consider and Approve MOU with MEHOP
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8)A.(5) Early Resignation Incentive
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8)A.(6) Order of May 4, 2024 Election
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8)B. 2022 - 2023 Audit Approval
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9) Reports to the Board
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9)A. Business Reports
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9)A.(1) Monthly Financial Reports
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9)A.(2) Monthly Summary of Bills
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9)B. Superintendent's Reports
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10) Other Business
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10)A. Next Regular Meeting
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11) Adjournment
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