December 18, 2023 at 6:00 PM - Regular Meeting
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1. Public Hearing - School First Report
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2. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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2.A. Invocation and Pledge to Flag
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2.B. Public/Community Hearing of Guest
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3. Campus Principal Reports
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4. Curriculum Directors' Report
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4.A. Data Analysis Report
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5. Business Managers' Report - tems for Review
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5.A. Monthly Utility Comparison
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5.B. Revenues & Expenditures
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6. Consent Agenda - Items for Discussion and/or Action
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6.A. Check Payment List
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6.B. Notice of Deadline to File an Application for a Place on the Ballot
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6.C. Annual Investment Policy Review Resolution
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6.D. School Health Waiver 2024
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6.E. November 15, 2023 Board Minutes
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6.F. Regular Agenda - Items for Discussion and/or Action
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6.F.1. Texas Forest Service Agreement
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6.F.2. Update 122 - 2nd Reading
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY DC(LOCAL): EMPLOYMENT PRACTICES EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FL(LOCAL): STUDENT RECORDS
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6.F.3. Polk County Special Services Co-ops Additions
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6.F.4. DEC Local Update
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7. Superintendent's Report
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7.A. Bond Construction Update
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7.B. Board Training - Governance Camp
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8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session.
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Description:
Texas Government Code Section:
551.071 -Private consultation with the board's attorney 551.072 -Discussing purchase, exchange, lease, or value of real property 551.073 -Discussing negotiated contracts for prospective gifts or donations 551.074 -Discussing personnel or to hear complaints against personnel 551.076-Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082-Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821-Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083 -Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084-ExcIuding witnesses from a hearing 551.087-Considering economic development negotiations 551.088 -Deliberation regarding test items |
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8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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9. Adjournment
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