Monday, January 22, 2024 5:15 pm with an Appreciation Meal, then the Regular Meeting at 6:00 pm - Regular Meeting

I.  Roll Call

II. Invocation

III. Acknowledgements and Recognition

IV. Public Comments

V. Public Hearing to Discuss the 2022-2023 TAPR Reports

VI. Consent Agenda

VI.A. Prior Meetings' Minutes

VI.B. Financial Reports

VI.B.1. Tax Report

VI.B.2. Accounting Report

VI.B.3. Internal Audit

VI.B.4. Prior month's Bills

VI.B.5. Bank Statements

VI.C. Electronic payment for the auditorium bond in the amount of $208,900.00 to BOK Financial. 

VI.D. Surplus Property 

VI.E. Budget Amendments

VII. *ITEMS FOR INFORMATION and DISCUSSION*

VII.A. Enrollment

VII.B. Utility Report

VII.C. SHAC Report

VII.D. Security Report

VII.E. Campus Reports

VII.F. Finance Update

VII.G. Superintendent Report

VII.G.1. Future Board Training Dates (EISO Training)

VII.G.2. School Calendar Development for 2024-2025 School Year

VII.G.3. Auditorium Lighting Update

VII.G.4. Facility and Maintenance Report

VIII. *ITEMS FOR ACTION*

VIII.A. Consider approval authorizing submission of the grant application for the Texas Juvenile Justice and Truancy Prevention Program for the 2025 grant year. 

VIII.B. Consider approving the resolution to authorize the submission of the DJ-Edward Byrne Memorial Justice Grant for the year 2025

VIII.C. Consider approving the resolution authorizing the submission of a grant application for the bullet resistant shield grant for the 2025 grant year. 

VIII.D. Personnel

VIII.D.1. Staffing Patterns for 2024-2025

VIII.D.2. Acknowledge Resignations

VIII.D.3. Superintendent Evaluation

VIII.D.4. Superintendent Contract 

IX. Adjourn