December 11, 2023 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Quarterly Report

6. SUPERINTENDENT NOTES

6.A. District Calendar

6.B. Enrollment

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. AVID Inquiry

7.B. Facilities Update

8. DISCUSS AND CONSIDER WATER HEATER PURCHASE

9. DISCUSS BOARD TRAINING

9.A. Board Training Requirements

9.B. Current Board Training Hours

9.C. TASB Grass Roots Meeting 2024

9.D. 2024 Texas Federal Advocacy Conference

10. DISCUSS AND CONSIDER AMENDING 2023-2024 CALENDAR

11. PUBLIC HEARING TO DISCUSS 2022 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING

12. CONSIDER 2022-2023 FINANCIAL AUDIT

13. CONSIDER SYMMETRY PAY APPLICATION #4

14. CONSIDER HWH PAY APPLICATION #15

15. CONSIDER BALLOT FOR DCAD BOARD OF DIRECTORS

16. CONSIDER BUDGET AMENDMENT

17. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

17.A. Consider Employee Resignations

17.B. Consider Employee Recommendations

17.C. Discuss Superintendent Formative Review

18. ADJOURN