December 20, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Declare a Quorum
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3. Public Forum
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4. Invocation
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5. Pledge of Allegiance
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6. Consent Agenda:
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6.A. Approval of Minutes
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6.B. Financial Reports - Action Item
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7. Superintendent Report
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7.A. Monthly Transportation Report
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7.B. Monthly Rental Report
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7.C. The Next Board Training through PAASB will be on January 11, 2024, @ Amarillo Highland Park Administration Building @ 6:00 pm.
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7.D. Discussion and possible action on the recommended amendment to the District of Innovation Plan for Texhoma ISD.
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7.E. Discussion and action on the resignation of Regina Gaillard.
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7.F. Discussion and possible action on the hiring of Cierra Phillips.
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7.G. Discussion and possible action on the DOI certification exemption for Cierra Phillips, Amelia Guthrie, and Katie Winters.
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7.H. Discussion and possible action on Policy Update 122:
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7.I. Discussion and possible action on the replacement of the metal classroom doors and cafeteria doors.
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7.J. Discussion and possible action on the surplus and disposal of Bus 6, 2002 GMC Blue Bird
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8. Principal Report
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8.A. Attendance
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8.B. Activity Calendar
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9. Executive Session - Personnel 551.074 and 551.071 Standard Procedures - The School Board and Superintendent will convene and may obtain legal advice in closed sessions.
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9.A. Personnel
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10. Consider action on matters discussed in closed session.
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11. New Business
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12. Adjourn
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