December 11, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Invocation and Pledge to the US and Texas Flag

I.B. Recognize Members and Guests

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items 

I.D. Comments from the Public on Agenda Items  

I.E. Special Recognition

II. CONSENT AGENDA

II.A. Approve Minutes of Regular Meeting on November 13, 2023

II.B. Approve Financial Reports for November, 2023

II.C. Accept Gifts to the District

III. REPORTS

III.A. Superintendent's Report

III.A.1. Enrollment / Attendance Update

III.A.2. 2024 TASB Membership Snapshot

III.A.3. FY23 Audit - Nepotism Representation Letter

III.A.4. School Board Continuing Education Training Update

III.A.5. Christmas Break - December 21st - January 5th

III.B. Assistant Superintendent's Report

III.B.1. January Staff Development Days

III.C. Director of Operations & School Safety Report

III.C.1. Maintenance/Facility Projects Update

III.C.2. Transportation Update

III.C.3. School Safety Update

IV. DISCUSSION ITEMS

IV.A. Public Hearing on Financial Integrity Rating Review

IV.B. 1st Reading of TASB Policy Update 122

IV.C. Acquisition of New Library Material Content

V. BUSINESS ITEMS

V.A. Consider Budget Amendments

V.B. Consider Resolution Designating Non-Business Days during the 2024 Calendar Year

V.C. Call School Board Election for May 4, 2024

V.D. Consider Resolution for Appointment to Fayette County Appraisal District Board of
Directors

V.E. Consider Membership to 791Coop Purchasing Cooperative

VI. CLOSED SESSION:  Texas Government Code Sections 551.071; 551.074; 551.082

VI.A. Personnel

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff 

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

VII. OPEN SESSION

VII.A. Consider Deliberation / Action Regarding Personnel

VIII. ADJOURNMENT