February 6, 2024 at 5:00 PM - Special Meeting

1. Call to Order

1.A. Roll Call, Establishment of Quorum

2. Invocation

3. Public Comment

4. Consider an Order Authorizing the Issuance of Unlimited Tax School Building Bonds; levying an annual ad valorem tax for such bonds; and enacting other provisions relating to the subject

5. Consider Approval of Opening a New Bank Account for Bond Funds

6. Consider Resolution to Pay Employees during Emergency Closure

7. Consider Approval of First Reading of TASB Update 122, Affecting (Local) Policies and Related Resolution:
              CQB: Technology Resources: Cybersecurity; CSA: Facility Standards -Safety & Security; DC: Employment Practices; DP: Personnel Positions; EHB: Curriculum Design - Special Programs; EHBC: Special Programs - Compensatory Services & Intensive Programs; EHBCA: Compensatory Services & Intensive Programs - Accelerated Instruction; EIC: Academic Achievement - Class Ranking; FEA: Attendance - Compulsory Attendance; FFAC: Wellness & Health Services - Medical Treatment; FFB: Student Welfare - Crisis Intervention; FL: Student Records; 

8. Adjournment