January 17, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Establishment of Quorum
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2. Pledge to American and Texas Flags
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3. Board Appreciation Month
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4. Cougar Champions
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5. Public Comments
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6. Consent Agenda
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6.A. Minutes of Previous Meetings
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6.B. Budget Amendment
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6.C. Financial Reports
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6.D. Purchases over $50,000
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6.E. Check Register
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6.F. Principal's Report
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6.G. Enrollment Report
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6.H. Approval of 2024-25 Academic Calendar
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7. Communication and Informational Items
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7.A. District Updates from Superintendent Dr. Toni Hicks.
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7.A.1. Student Outcomes
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7.B. Athletic Department Update presented by Coach Murr.
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7.C. Review Senate Bill 763 requirements and policy GKG(Local) presented by Bob Mabry.
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7.D. 2021 Bond Update presented by ESC Region 13 and Sledge Engineering.
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7.E. 2023 Bond Update presented by Sledge Engineering.
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8. Action Items
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8.A. Consideration and possible approval of Policy Manual Update 122 presented by Bob Mabry.
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8.B. Consideration and possible approval of 2023 Bond Middle School #2 Guaranteed Maximum Price #3 presented by Sledge Engineering.
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8.C. Consideration and possible approval of 2023 Bond Middle School #2 Agreement Options with JSWSC presented by Sledge Engineering.
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9. Adjourn to Closed Session: The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084
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9.A. Discussion of Personnel, Gov't. Code 551.074
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9.B. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072
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9.C. Superintendent's Annual Evaluation and Contract
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10. Return to Open Session and Take Action if Needed on Closed Session Items
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10.A. Possible Action on Personnel
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10.A.1. Consideration and Possible Action on Additional Positions
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10.A.2. Consideration and Possible Action on Accepting Resignations
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10.A.3. Consideration and Possible Action on Employing Personnel
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10.B. Consideration and Possible Action on purchase, exchange, lease or value of real property
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10.C. Consideration and Possible Action on Superintendent's Annual Evaluation and Contract Extension.
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11. Board Comments
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11.A. Next Regular Board Meeting will be February 21, 2024.
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12. Adjournment
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