December 11, 2023 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
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5.A. Lion Leaders
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5.B. "Paws-itive" Leadership
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5.C. Circle of Champions
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5.D. Academic Scholars
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5.E. Athletic Scholars
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5.F. Extracurricular Scholars
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5.G. Staff Recognition
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6. Public Hearing - Financial Integrity Rating System of Texas
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7. Public comments-agenda items only
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8. Report Agenda as follows:
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8.A. Monthly financial report for period ending November 30, 2023
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8.B. Student Enrollment
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8.C. Board training opportunities
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9. Discussion Items
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9.A. Teacher Incentive Allotment
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9.B. Restrooms at baseball/softball fields
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9.C. Ag barn
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10. Consent Agenda as follows:
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10.A. Minutes from previous meeting(s)
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10.B. 2023-2024 Health and Wellness Policy
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10.C. Board Resolution regarding review of public funds investment policy
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11. Consider TASB Policy Update 122
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11.A. (LEGAL) policies
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11.B. (LOCAL) policies
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11.B.1. CQB(LOCAL) - Technology Resources - Cybersecurity
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11.B.2. CSA(LOCAL) - Facility Standards - Safety and Security
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11.B.3. DC(LOCAL) - Employment Practices
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11.B.4. EHB(LOCAL) - Curriculum Design - Special Programs
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11.B.5. EHBC(LOCAL) - Special Programs - Compensatory Services and Intensive Programs
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11.B.6. EHBCA(LOCAL) - Compensatory Services and Intensive Programs - Accelerated Instruction
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11.B.7. FEA(LOCAL) - Attendance - Compulsory Attendance
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11.B.8. FFAC(LOCAL) - Wellness and Health Services - Medical Treatment
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11.B.9. FFB(LOCAL) - Student Welfare - Crisis Intervention
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11.B.10. FL(LOCAL) - Student Records
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12. Closed Session in accordance with the following:
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12.A. Sec. 551.074 Personnel Matters
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12.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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13. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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14. Closed Session in accordance with the following:
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14.A. Sec. 551.074 Personnel Matters
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14.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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14.A.1.a. Superintendent's summative evaluation
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14.A.1.b. Superintendent's contract and salary
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15. Consider and act on Superintendent's evaluation
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16. Consider and act on Superintendent's contract and salary
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17. Consider and act on fund balance resolution designating the fund balance of the general fund
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18. Consider and act upon 2022-2023 Financial Audit
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19. Consider Audit Firm for 2023-2024 Fiscal Year
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20. Conduct Board Self-Evaluation and Assessment
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21. Future board meetings
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21.A. Regular January Meeting - Monday, January 22, 2024, 6:00 p.m.
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22. Public comments--non-agenda items only
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23. Adjourn
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