December 11, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mr. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Public Hearing:
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4.A. First Report - Financial Integrity Rating System of Texas
Presenter:
Ms. Day
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5. Recognition:
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5.A. The Family Matters Award - Goal 3
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5.B. College Board ACT Scores: - Goal 2
Elliana Rodriguez - National Hispanic Recognition
Joseph Contreras - National Hispanic Recognition, National Indigenous Award
Rebecca Johns - National Rural and Small Town Award
Presenter:
Dr. Edlin
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5.C. Varsity Football Team
Presenter:
Coach Chrisman
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6. Audience Participation [Policy BED(Local)]:
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. Governance Camp - Galveston, TX - 2/28/24 - 3/2/24. Registration opens 1/17/24
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7.B. Building Update Report - Goal 5
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7.C. Technology Report - Goal 5
Presenter:
De Lightfoot
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7.D. Athletic Report
Presenter:
Coach Chrisman
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7.E. Safety Grant - Goal 4
Presenter:
Mr. Kilgore
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7.F. Tax collections
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7.G. Check Register
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8. Consent Agenda Items:
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8.A. Lawn Contract
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8.B. Minutes of the November 7, 2023 Special Meeting
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8.C. Financial Reports
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8.D. Investment Report
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9. Action Items:
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9.A. Campus Improvement Plans - Goals 1-5
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9.B. Review and approve the District DOI Plan
Presenter:
Dr. Porter
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9.C. Approve Audit Report
Presenter:
Ms. Day
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10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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10.A. Resignation received from Laura Mircovich
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10.B. Resignation received from Lynne Porter
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10.C. Real Property
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10.D. Personnel
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11. Return to open session:
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12. Adjourn
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