December 11, 2023 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Special Recognition:

3. Information Item:

3.A. Enrollment Totals

3.B. Campus/Department Updates

3.C. Construction Update

3.D. Intruder Detection Audit Report

4. Discussion Item:

4.A. January's Board Meeting Date

5. Open Forum for Public Comments

6. Consider Approval of Consent Agenda:

6.A. Consider Minutes for November 13, 2023 Regular Meeting

6.B. Tax Collection Report

6.C. Monthly Investment Report

6.D. Budget Amendment

7. Action Items:

7.A. Consider Approval of 2023-2024 Campus and District Improvement Plans

7.B. Consider Hopkins County Appraisal District Resolution to Appoint Board of Directors

7.C. Consider and Approve TASB Local Policy Update 122 Affecting the following Local Policies:
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
 

7.D. Consider Approval of One-Time Employee Retention Stipend

7.E. Consider Approval of Proposed Pilot Program with Mutual Link

7.F. Consider Approval of Resolution Regarding School Chaplain

8. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.

9. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

10. Personnel Report

10.A. Consider Professional Contracts as Recommended by the Superintendent

10.B. Acknowledge Resignations

11. Adjourn