December 11, 2023 at 6:30 PM - Regular Meeting

I. Roll Call

II. Invocation and Pledge

III. Recognition

IV. Open Forum

V. Consider Approval of Consent Agenda

V.A. Consider Approval of the Minutes from the Regular Meeting on November 6, 2023, and the Special Meeting on November 28, 2023. 

V.B. Consider Approval of the Monthly Financial Report for November 2023.

VI. Consider Approval of TASB Policy Update 122

VII. Consider Approval of Additional 10 Non-Business Days to the 2024 Calendar

VIII. Consider Approval of School Health Advisory Members for 2023-2024

IX. Report of Fall Communication Survey Results

X. Consider Approval of the LED Stadium Lights

XI. Consider Adoption of a Resolution for SHAC to Review and Recommend Evidence-Based Human Sexuality, Human Trafficking, Child Abuse, Dating & Family Violence Curriculum

XII. Consider Approval of EIC Local Policy  Revision to Align with Current Grading Period and Legal Guidance

XIII. Consider Approval to Add Drop Out Prevention Program

XIV. Consider Approval of Revisions to Policy EIF Local for Drop Out Prevention Program Requirements

XV. Report of the CTE Pathways Offered to High School Students Beginning in 2024-2025 

XVI. Consideration and possible action to declare Construction Manager, Agent as the procurement methodology for potential capital improvement projects

XVII. Consideration and possible action to select a Construction Manager Agent for potential capital improvement projects

XVIII. Superintendent's Report

XVIII.A. Enrollment/Attendance Report

XIX. Set Date and Time for January Regular Meeting

XX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)

XX.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XX.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XX.C. Superintendent's Evaluation (Texas Government Code §551.074) 

XX.D. A. Consultation with Attorney

1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071)

a. Discuss Pending or Contemplated Litigation, Settlement Offer, and Legal Issues Related to Aramark Management Services Limited Partnership Custodial Services.  (Texas Government Code §§551.071 and 551.129)

XXI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

XXI.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XXI.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XXI.C. A. Consideration and Possible Action on Aramark Management Services Limited Partnership’s proposed Settlement Agreement and Mutual Release regarding Custodial Service.

XXII. Adjournment