November 29, 2023 at 7:00 PM - Regular Meeting

1. OPENING EXERCISES:
Call to Order, Pledge of Allegiance, Prayer

2. AUDIENCE WITH VISITORS: Hear From Visitors Wishing to Address the Board

3. CONSENT AGENDA:

3.A. Approve Meeting Minutes - October 24, 2023

3.B. Monthly Financial Report and Payment of Bills

4. NEW BUSINESS:

4.A. Approve Audit - Presented by Cameron Gulley

4.B. Discussion and consideration of resolution to Vote on Candidates for Appointment to the Board of Directors of the Hamilton County Central Appraisal District.

4.C. Discussion and consideration of resolution to Vote on Candidates for Appointment to the Board of Directors of the Bosque County Central Appraisal District.

4.D. Property - Sign Deed for .27 acreage trade & update on 2.5 acres - Benzenhoefer

4.E. Discuss and review TASB Update 122:

• (LEGAL) policies
• (LOCAL) Policy Action List
  • CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
  • CS(LOCAL): FACILITY STANDARDS
  • 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

4.F. Personnel

4.F.1. Discussion, consideration and Approval of a One-Time Stipend for School Employed Guardians

4.F.2. Discussion, Consideration and Approval of a One-Time Extra Duty Stipend for all Staff

5. INFORMATION ITEMS:

5.A. Superintendent:

5.A.1. Enrollment - 126

5.A.2. ADA - 121.22

5.A.3. Attendance - 96.12%  

5.A.4. Next Meeting Date - Monday, December 19 @ 5:30 p.m.

5.A.5. Bond Information Updates

5.B. Principal:

5.B.1. Upcoming Student/School Activities