January 22, 2024 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. 551.074  Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

C.2. 551.076 Considering the Deployment, Specific Occasions for, or Implementation of Security Personnel or Devices

C.2.a. Guardian Program

C.2.b. Discussion of Intruder Detection Audit Report Findings

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Recognition

F.1. School Board Appreciation

G. Bond Update

H. Program Spotlight

H.1. Theater Department

H.1.a. Bear Theater Officers

I. Information

I.1. Financial Audit Presentation

I.2. First Public Bond Account

I.3. Accounts Payable

J. Community Input - Action Agenda Items

K. Action Items

K.1. Consent Agenda

K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

K.1.b. Consider Approval of Monthly Report on Tax Collections

K.1.c. Consider Approval of Monthly Financial Report

K.1.d.  Consider February 12, 2024 for a Public Hearing on District and Campus Texas Academic Progress Report (TAPR)

K.1.e. Consider a Called Meeting on February 26, 2024, for a Team of Eight Training

K.2. Consider and Possible Acceptance of the Financial Audit for the School Year Ending August 31, 2023

K.3. Consider and Possible Approval of Athletic Training Services Agreement

K.4. Consider and Possible Approval of a Resolution for a School Day Missed

K.5. Consider and Possible Approval of a Local Certification for a Secondary Special Education Teacher

L. Public Comment

M. Superintendent's Report

M.1. Board Training Dates

M.1.a. Summer Leadership San Antonio - June 12 - 15, 2024 & Fort Worth - June 19 - 22, 2024

M.1.b. Region VII Board Training - July 19 - 20, 2024

M.1.c. TASA/TASB - September 27 - 29, 2024

N. Adjourn