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

1. Call to Order

2. Regular Board Meeting in Session

3. Public Open Forum

4. Recognitions

4.A. Corpus Christi Mayor Presentation 

4.B. Student Recognitions

5. Discussion / Action Agenda

5.A. Information/Presentation:  Investment Advisory 

5.B. Discuss and Consider First Reading of Investment Policy Update to CDA(LOCAL) 

5.C. Discuss and Consider Reorganization of Board Member Officer Positions

5.D. Discuss and Consider approval of Interlocal Agreement for Development 

5.E. Report:  Strategic Plan Goal Progress Measure #4 (Special Education)

5.F. Update:  WarPath/Compass Academy 

5.G. Discuss and Consider Resolution of the Board to Establish Non-Business Days for Public Information Act for the 2023 and 2024 Calendar Years

5.H. Discuss and Consider First Reading of TASB Policy Update 122

5.H.1.

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

5.I. Discuss and Consider approval of the Donation of Softball Dirt 

5.J. Discuss and Consider approval of Primary Exterior Doors

5.K. Bond Update

6. Consent Agenda - Discussion / Action

6.A. Tax Collection Report

6.B. Quarterly Investment Report

6.C. Check Payment Register 

6.D. November 2023 Financials 

6.E. Enrollment Report

6.F. Regular & Special Called Board Meeting Minutes

7. Adjournment