January 22, 2024 at 6:30 PM - Regular Called Meeting

1. Opening Exercises

1.1. Establish a quorum.

1.2. Call meeting into session.

1.3. Certification of public notice.

1.4. Prayer- a moment of reflection.

1.5. Pledge of Allegiance - National & State

2. Public Related

3. Board Related - President's Comments

4. Administrative Reports

4.1. Director Report - Athletics

4.2. Superintendent's Report

5. Consent Agenda Items

5.1. Minutes of the board meeting(s) - PH-School FIRST Rating December 18, 2023, Regular Called December 18, 2023.

5.2. Monthly Tax Report (EXHIBIT B)

5.3. Financial Report - Investment - Cash Flow Summary

6. Consideration and possible action to approve the Order to Call for Trustee Election - May 4, 2024.

7. Consideration and possible action to approve a date for the Ballot Position Drawing.

8. Consideration and possible action to approve a Joint Polling Place Agreement with the City of Buffalo.

9. Consideration and possible action to purchase a forklift.

10. Consideration and possible action to approve a Modified Schedule State Assessment Testing Days Waiver Application.

11. Consideration and possible action to adopt a resolution to determine the allowability of a chaplain to be employed or accepted as a volunteer to provide services for Buffalo ISD.

12. Closed/Executive Session (551.074)

12.1. Consideration of Superintendent Evaluation.

13. Open Session - Action resulting from Closed Session

13.1. Consideration and possible action to approve the Superintendent's Contract.

14. Adjournment