October 18, 2023 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum.

2. Public Comment(s)

3. Public Hearing: FIRST Report

4. Closed Session: Consider and Discuss hiring Superintendent and approval of  Superintendent contract, pursuant to Tex. Gov't Code section 551.074: Personnel Discussion, as authorized by Tex. Gov't Code 551.074.

5. Closed Session:  Consultation with legal counsel regarding issues related to employment and contract of new Superintendent, pursuant to Tex. Gov't Code 551.071, 551.129.

6. Open Session:  Consider and take possible action to hire Superintendent and approve Superintendent contract. 

7. Superintendent's Report

7.a. Texas Strategic Leadership (TSL)

7.b. Legislative Update Board Training

8. Discuss and Possibly Approve Interlocal Contract with Choice Partners Purchasing Cooperative.

9. Discuss and Possibly Approve revising and adding TASB local policies addressing the district's security personnel: CKC, CKE, and DH. 

10. Discuss and Possibly Approve revising TASB local policy addressing instructional resources: EF.

11. Consider and Possibly Approve a Narcan standing order under the Medical Direction of Dr. John McNeill.

12. Discuss and Approve First State Bank and TexPool Signature Cards for Dr. Jonathon A. Szymanski, Superintendent, Clay Green, Board President, Mary Kay George, Secretary and Wendy Nixon, CFO/Business Manager. 

13. Consent Agenda

13.a. Reports, Bills, and Investment Reports

13.b. Purchase Orders

13.c. Donations

13.d. Minutes of Previous Meeting

13.e. Budget Amendments

14. Closed Session:  Update on Ganado v. Don Krueger Construction Co. et al, Cause No. 208-16265. Tex Gov't Code 551.071,  551.129.

15. Closed Session:  Consider and Possibly Approve Implementation of Security Devices or Security Personnel Tex. Gov't. Code 551.076 EOP

16. Open Session:  Action on any items discussed in Closed Session. 

17. Adjourn