December 18, 2023 at 5:45 PM - Regular
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1. Call to Order
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2. Public Testimony
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3. Public Forum
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4. Consent Agenda
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4.A. Minutes of the November 13, 2023 board meeting.
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4.B. Financial Statements
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5. Discuss and consider Quarterly Investment Report
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Superintendent appraisal process
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6.A.2. Budget amendments
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6.A.3. January board meeting
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6.A.4. Elementary UIL
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6.A.5. Middle School UIL
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7. Discuss and consider for the 2023-2024 school year, we delegated contractual authority to obligate the school district under Texas Education code 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, 48.257 and TEC, chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit (netting chapter 48 funding).
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8. Discuss and consider action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement).
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9. Discuss and consider giving the Superintendent authority to obtain bids/quotes that exceed the $50,000.00 threshold for the purpose of purchasing district safety and security items and cafeteria equipment.
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10. Discuss and consider annual audit report.
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11. Discuss and consider budget amendments.
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12. Adjourn
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