January 25, 2024 at 6:00 PM - Regular Meeting

Call to Order

Invocation

Open Forum

Reports

Superintendent's Report

Board Appreciation Month

Resignations

Student and Staff Recognitions

Discuss the Intruder Detection Audit and corrective action that was put into place due to findings
 

Campus reports

Directors' reports

Curriculum and Instruction Reports

Public Meeting for Texas Academic Performance Report (TAPR) 
Presenter: Assistant Superintendent, Donna Hale

CFO's report

Disbursements

Financial

Enrollment

Executive Session

Personnel Matters Govt. Code Section 551.074

Superintendent Contract

Security Devices Govt. Code Section 551.076

Consent Agenda Items

Minutes of prior meetings

Discussion or Action Items

Discussion and Possible Consideration on Board Resolution Regarding Review of Investment Program
Presenter: Annual Investment Report presented by Britney Meraz

Consideration and Possible Action on Early Resignation Incentive for the 2023-2024 School Year

Consideration and Possible Action on Amending policy CH (LOCAL); Purchasing and Acquisition 

Consideration and Possible Action on Amending policy EIC (LOCAL); Academic Achievement Class Ranking

Consideration and Possible Action on Approval of revisions to policies CKE (LOCAL) and CKC (LOCAL)

Consideration and Possible Action to approve certain staff as a School Marshall according to approved policy CKEB (LOCAL)

Discussion and Possible Consideration on request for approval of Adjunct Faculty Agreement with Perryton ISD for Scott Strawn

Consideration and Possible Action on Hiring Personnel

Discussion and Possible Action on Contract Consideration for Superintendent

Consideration and Action on an Order of Election for the May 4, 2024, uniform election to fill three at-large positions on the Perryton ISD board

Discussion and Possible Consideration on Resolution for Joint Election Agreement between Perryton ISD and the City of Perryton

Set Date for Next Month's Regular Board Meeting

Adjourn