November 14, 2023 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Invocation and Pledge

3. Public Comments / Open Forum to Address the Board

4. Presentations to the Board

4.a. Teacher / Staff Member of the Month

5. Consent Agenda

5.a. Minutes of October 18th, 2023 regular meeting of the board

5.b. Monthly Financial Report

5.c. Personnel Report

6. Action Items

6.a. Approve Members of 2023-24 School Health Advisory Council

6.b. Consider and approve board policy update 122 - recommendations from TASB

• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
• CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
• DC(LOCAL): EMPLOYMENT PRACTICES
• EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
• EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
• EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
• FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
• FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
• FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
• FL(LOCAL): STUDENT RECORDS

6.c. Consider and approve SY24-25 Interlocal Agreement in order to purchase from Multi-Region Purchasing Coop awarded vendors

6.d. Consider and approve renewal of membership in Walsh Gallegos' Retainer Program (Legal Services)

7. Information and Discussion Items

7.a. Update on Bond Committee / Plan for Addressing District Needs

7.b. Hosting Junior High UIL Academic Meet in February 2024

7.c. Discuss working with Ascend Consulting for strategic planning

8. Reports to the Board

8.a. Superintendent

8.a.1. Wastewater Treatment Plant Update

8.a.2. Staff Advisory Committee

8.a.3. Superintendent's Student Advisory Council

8.b. Business Manager

8.c. Principal

9. Closed / Executive Session

10. Future Board Meetings

10.a. December Board Meeting: Wednesday, Dec. 13th @ 6:30pm (after Christmas program)

11. Adjourn