November 13, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Planning Workshop - Discussion of Community Outreach Meetings
Presenter:
Board President
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2. Closed Executive Session until approximately 7:00 pm - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E.
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3. Call to Order, Pledge of Allegiance, Invocation
Presenter:
Board President
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4. Recognize Student and Staff Achievements
Presenter:
Dr. Flusche
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5. Approval of Board Minutes
Presenter:
Trustee
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6. Appoint Board Audit Committee
Presenter:
Board President
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7. Information and Discussion of Board Community Outreach
Presenter:
Board President
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8. Superintendent Communications
Presenter:
Dr. Flusche
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8.A. Enrollment
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8.B. Recent and Upcoming Events
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9. Recognize Visitors for Public Comment
Presenter:
Board President
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10. Safety and Security Update with Review of State Intruder Detection Audits
Presenter:
Robyn Cranmer
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11. Strategic Goals Progress Update
Presenter:
Cameron Rosser and Robyn Cranmer
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12. Consideration and Approval of District and Campus Performance Objectives
Presenter:
Cameron Rosser
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13. Public Hearing - FIRST Rating
Presenter:
Heather Wilson
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14. Approve Resolution to Cast Ballot for the Potter-Randall Appraisal District Board of Directors
Presenter:
Heather Wilson
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15. Review District Investment Policy, Strategies, and Training Providers
Presenter:
Heather Wilson
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16. Consideration and Approval of Resolution on District Investment Policy, Strategies, and Training Providers
Presenter:
Heather Wilson
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17. Canvass Results of the November 7, 2023 Voter Approval Tax Rate Election
Presenter:
Heather Wilson
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18. Consideration and Action to Approve Monthly Financials
Presenter:
Heather Wilson
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19. Consideration and Action to Amend the Contract with Corgan Architects to Include Plans for an Ag Farm Facility
Presenter:
Heather Wilson
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20. Accept Donations
Presenter:
Dr. Flusche
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21. Consideration and Action to Employ Personnel
Presenter:
Paul Kimbrough
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