February 12, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establishment of Quorum
|
|
2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
|
|
3. Recognition of Visitors
|
|
4. Open Forum
|
|
5. Staff/Student Recognition
|
|
6. Highlights in learning.
|
|
6.a. FFA - Presentation
|
|
7. Consider/Approve Audit Report 2022-2023. (ACTION ITEM)
|
|
8. Consent Agenda
|
|
8.a. Financials
|
|
8.a.1. Cash & Investment Report
|
|
8.a.2. Budget Comparisons
|
|
8.a.3. Tax CollectionReports
|
|
8.a.4. Utilities
|
|
8.b. Minutes from previous meeting (ACTION ITEM)
|
|
9. Budget Amendment(s) (ACTION ITEM)
|
|
10. Review Intercom System Bids.
|
|
11. Review of Flat Screens
|
|
12. Consider/Approve Resolution Regarding SB 763. (ACTION ITEM)
|
|
13. Order of School trustee election (ACTION ITEM)
|
|
14. Consider/Approve 2024-2025 Calendar (ACTION ITEM)
|
|
15. Consider/Approve Staff Development Waiver 2024-2025. (ACTION ITEM)
|
|
16. Superintendent Report
|
|
16.a. Campus Reports
|
|
17. Discuss and adopt superintendent goals for 2024-2029. (ACTION ITEM)
|
|
18. Personnel
|
|
18.a. Hiring (ACTION ITEM)
|
|
18.b. Resignations
|
|
19. Closed Session
|
|
19.a. Consultation with Attorney (Texas Government Code 551-077)
Discussion of Personnel Matters (Texas Government 551.074) Discussion of Security (Texas Government 551.076) Discussion of Real Property (Texas Government 551.072) Student Discipline (Texas Government Code 551.082) |
|
20. Adjournment
|