November 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Discussion:
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V.A. Elementary and Intermediate Principal's Report
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V.B. First Reading of the Campus Improvement Plans
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V.C. Junior High Educational Trip Opportunity
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V.D. Board Policy Update 122 First Read
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V.E. Request to Deed Property to Homeowner Near Junior High
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Tax Collection Report
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VI.A.3. Utilities Report
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VI.A.4. Investment Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for
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VI.A.8. Projects and/or Repairs Update
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VI.B. Superintendent Report:
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VI.B.1. Enrollment Comparisons
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. rootED Fall Report
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VI.C.2. 2023 ACT Report
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VII. Board Requests
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VIII. Agenda Items:
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VIII.A. Consideration and possible action on Consent Agenda
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VIII.A.1. Minutes of the Previous Meetings
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VIII.A.2. Financial Reports
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VIII.B. Consideration and possible action on the second reading of the District Improvement Plan.
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VIII.C. Consideration and possible action on the second reading of the HB3 Board / District Goals.
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VIII.D. Consideration and possible action on casting votes for the Callahan County CAD Board of Directors election.
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VIII.E. Consideration and possible action on casting votes for the Shackelford County CAD Board of Directors election.
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VIII.F. Consideration and possible action on casting votes for the Jones County CAD Board of Directors election.
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VIII.G. Consideration and possible action on casting votes for the Taylor County CAD Board of Directors election.
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VIII.H. Consideration and possible action on appointing the District Site Based Committee to make recommendations to the Board of Trustees for any DOI plan and/or amendments to the current plan.
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IX. Closed Session
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IX.A. Personnel (Gov’t Code 551.074)
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IX.A.1. Resignation/Retirement - Action Required
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IX.A.2. Employment - No Action Required
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IX.A.2.a. Maintenance
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IX.A.2.b. Jr. High Cafeteria
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IX.A.3. Retirement/Resignation - No Action Required
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IX.A.3.a. High School Custodian
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IX.A.3.b. Intermediate Aide
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IX.A.3.c. Maintenance
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IX.A.3.d. Elementary Custodian
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IX.A.4. Employment - Action Required
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IX.A.4.a. District Librarian
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IX.B. Deliberation Regarding Security or Security Audits (Gov't Code 551.076)
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IX.C. Other
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X. Open Session: Act Upon Items Discussed in Closed Session as Needed
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X.A. Any other actions from closed session as needed.
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XI. Adjournment
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