October 30, 2023 at 6:00 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. STUDENT Recognition
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III. STAFF Recognition
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IV. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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V. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST)
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V.A) Public Comment on Public Hearing
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VI. MONTHLY REPORTS
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VI.A) Superintendent's Report
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VI.B) Principal Monthly Board Reports
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VI.C) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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VI.D) Director of Planning and Operations Report
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VI.E) Bond Project Manager Report
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VII. ACTION ITEMS
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VII.A) Consent Agenda
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VII.A)1) Consider Minutes of September 25, 2023 Regular Meeting and October 23, 2023 Team Building and Goal Setting Workshop
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VII.A)2) Consider Additional T-TESS Appraiser for the 2023-2024 School Year
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VII.B) Discuss and Consider Presentation and Proposal from Region 5 Educational Service Center for Superintendent Search Services
Presenter:
Region 5 Education Service Center
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VII.C) Consider Memorandum of Understanding with Chambers County for School Resource Officer(s)
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VII.D) Consider 2023-2024 Board Goals
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VIII. DISCUSSION ITEMS
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VIII.A) Discuss Bond Projects for Phase Two
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VIII.B) Discuss Use of School House at 208 South Kansas
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VIII.C) Report on TASB Delegate Assembly
Presenter:
Melinda Trainer
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IX. CLOSED SESSION
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IX.A) Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of Teachers and Consult with Legal Counsel Concerning Same: Texas Government Code 551.071 and 551.074
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IX.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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X. RECONVENE INTO OPEN SESSION
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XI. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XII. Consider Hiring Elementary School Teacher
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XIII. Consider Hiring Middle School Teacher
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XIV. ADJOURNMENT
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