December 18, 2023 at 6:00 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

2. Public Related

3. Board Related - President's Comments

3.1. Board Training Opportunity - 2024 TREA Conference

3.2. May 4, 2024 Trustee Election 
Position 6- Bradley Ezell
Position 7- Brent Ryder
*1st Day to Apply for a place on the ballot - 1/17/2024 *End Date- 2/16/2024      

4. Administrative Reports

4.1. Financial Audit Report- Pattillo, Brown & Hill

4.2. Delinquent Tax Report - Robert Meyers-McCreary, Veselka, Bragg & Allen PC

4.3. Athletics Report - Coach Savell

4.4. Campus report -HS

4.5. Superintendent's Report

5. Consent Agenda Items

5.1. Minutes of board meeting(s) - Regular Called November 13, 2023

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Consideration and possible action to approve the 2022-2023 financial audit report.

7. Consideration and possible action to approve a resolution to designate additional non-business days for the district.

8. Consideration and possible action to approve TASB Policy Update 122 regarding (local policy) CQB, CSA, DC, EHB, EHBC, EHBCA, FL, FEA, FFAC, FFB.

9. Consideration and possible action to approve the superintendent's appraisal instrument for 2023-2024.

10. Closed/Executive Session(551.071)(551.074)(551.082)

11. Open Session - Action resulting from Closed Session

12. Adjournment