November 20, 2023 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for October 2023.

V.A.2. Financial Report

V.B. New Business

V.B.1. Hear a proposal from Elaine Fleming to add ceramics to the Hico ISD art program.

V.B.2. Consider, and take action as appropriate, to adopt a superintendent evaluation instrument for the 2023-2024 school year.

V.B.3. Consider, and take action as appropriate, to Request a Waiver of the Texas Summer Feeding Mandate for the Summer of 2024.

V.B.4. Consider, and take action as appropriate, to approve Bosque Central Appraisal District Real Estate Acquisition.

V.B.5. Consider, and take action as appropriate, to approve a resolution to cast votes for the Comanche Central Appraisal District Board of Directors.

V.B.6. Consider, and take action as appropriate, to approve a resolution to cast votes for the Hamilton Central Appraisal District Board of Directors.

V.B.7. Consider, and take action as appropriate, to approve a resolution to cast votes for the Bosque Central Appraisal District Board of Directors.

V.B.8. Consider, and take action as appropriate, to submit a candidate for the Erath County Appraisal Review Board. 

V.B.9. Consider, and take action as appropriate, to approve the purchase of furniture for the new CTE building.

V.B.10. Consider, and take action as appropriate, to approve an Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative for the 2024-2025 School Year.

V.B.11. Consider, and take action as appropriate, to approve Board Policy Update 122.

VI. Superintendents' Report

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn