December 20, 2023 at 6:00 PM - Regular Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American and Texas Flags
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III. Moment of Silence and Board Prayer
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IV. Public Comment
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IV.a. Student Presentation
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V. Annual Financial Report for Fiscal Year Ended August 31, 2023
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VI. Consent Items
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VI.a. Monthly Tax Collection Report
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VI.b. Check Payments
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VI.c. Financial Reports
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VI.d. Review and approve previous Board Minutes
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VII. Budget Amendments
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VIII. Fiscal Year 2024 Tax Collection Agreement with Brewster County Tax Office
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IX. Board Policy CV (Local) Facilities Construction
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X. Network Switch Upgrade Status Report
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XI. Superintendent Report
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XI.a. Curriculum and Instruction: Health Class in the Spring
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XI.b. P-TECH Application
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XII. Approval of Special Education Co-op Agreement
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XIII. Adopt, Revise, or Repeal TASB Policy Update 122
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XIII.a. Discuss, Select, and Adopt the proposed TASB Option regarding the Resolution to Employ or Accept Chaplains as Volunteers.
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XIV. Designation of ten "non-business days" for purposes of calculating Public Information Act timelines in accordance with HB 3033 Public Information Act
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XV. Upcoming Events
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XV.a. FIRST Report - Upcoming Public Meeting
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XVI. Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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XVI.a. Personnel Matters. Tex Govt. Code Section 551.074
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XVII. Open Meeting
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XVII.a. Personnel Matters. Tex Govt. Code Section 551.074
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XVIII. Adjourn
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