September 18, 2023 at 6:00 PM - Regular School Board Meeting

1. Opening

1.a. Call to Order

1.b. Innvocation

1.c. Pledges

1.d. Public Comments

2. Consent Agenda
At the request of a trustee, any item may be removed from the consent agenda, and considered separately

2.a. Consider and Approve the minutes of the Special Meeting of September 5, 2023, as read

3. Regular Agenda

3.a. Consider and Approve the second reading of policies, DC & CDC(LOCAL).

3.b. Consider and Approve appointing a nominee to the Jasper County Appraisal District Board of Directors.

3.c. Consider and Approve Crime Stoppers Memorandum

3.d. 1st Reading of Policy FFAC & DEC (LOCAL)

3.e. Yearly Review of Policy FFAF (LEGAL,LOCAL)

3.f. Consider and Approve Board Resolution Non-Business Days for Public Information Requests

3.g. Consider and Approve Board Resolution on Counselor/Chaplins

3.h. Consider and Approve Roofing Repairs

4. Reports

4.a. Superintendent’s Report

4.a.1. Check Register

4.a.2. Cash Position by Bank

4.a.3. Presentation by Government Capital on Bonding Options

4.a.4. Presentation by BRW concerning possible building projects

4.a.5. Set training on Bonding with Powell Law Group - November 20th

4.a.6. Accountability Update

4.a.7. Ambulance Discussion

4.a.8. Building Repair Discussion

4.a.8.a. Library Update

4.a.8.b. AC Information

4.a.8.c. Gym and Other Facilities

5. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.071 &551.076.

5.a. Personnel Issues

5.a.1. Consider and Approve Resignation Letter

5.a.2. Consultation with Attorney

5.b. Review of EOP

5.c. Review of School Safety Audit

6. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session.

7. Adjourn