December 14, 2023 at 7:00 PM - Regular Meeting
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I. Prayer
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II. Call to Order
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III. Open Forum - Comments from Visitors of Board Members
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IV. Consideration of minutes of previous meetings
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V. Board Consideration*
Description:
* Order of items is subject to change by the Board President
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V.A. Consider 2023-2024 Financial Reports as of November 30, 2023
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V.B. Consider/Approve Quarterly Investment Report for Quarter 1 2023-2024
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V.C. Consideration and possible action to approve the West Texas Food Service Cooperative Interlocal Agreement for 2024-2025 with ESC 17
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V.D. Discuss/Approve TASB Policy Update 122 effecting 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; and FL(Local) - Student Records
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V.E. Consider/Approve Bids for purchase of a school vehicle
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VI. Principal’s Report
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VI.A. Enrollment/Attendance Update
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VII. Superintendent’s Report
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VII.A. Review Chapter 313 Annual Impact Studies for Grandview I, Grandview II (Colbeck's Corner), and Salt Fork Wind Farms
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VIII. Consider Time & Date of Next Meeting
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IX. Adjournment
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