October 23, 2023 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Public Comment on Agenda Item

4. Board Recognition-Board Goal 2

4.A. Tribe Tribute-Sally Tatum

4.B. Principal Appreciation 

5. Superintendent Report-Board Goals 1, 2, 3

5.A. Information and Discussion Items

5.A.1. Resolution of the Board to Employ or Accept as Volunteers Chaplains

5.A.2. Property Value Study Appeals Update

5.B. Assistant Superintendent/CAO Report

5.C. Chief Financial Officer Report

5.C.1. Budget Amendment

5.C.2. Personnel Transactions

5.D. Director of Operations Report

5.E. Chief of Police Report

5.E.1. Activity Report

5.E.2. 2023-2024 EOP Presentation

5.E.3. Drug Dog Contract

6. Consent Agenda

6.A. September 25, 2023 Minutes

6.B. September 2023 Bills and Accounts

6.C. September 2023 Tax Office Report

6.D. September 2023 Financial Statements

6.E. Investment Report

6.F. ADA Report

7. Business Items

7.A. Consider, and, if appropriate, take action to approve the Budget Amendment, as presented.

7.B. Consider, and, if appropriate, take action to approve the 2023-2024 EOP, as presented.

8. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel.

8.A. 2023-2024 Emergency Operation Plan

8.B. 2023 School Safety and Security Audit

9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

10. Board Member Report

10.A. Activity Report

10.A.1. Annual Board Member Continuing Education Report

11. Progress Monitoring Reports (information only)

11.A. Campus Administrator Reports

12. Adjourn