November 15, 2023 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Spotlight on Learning

VI. Public Hearing on the Texas Schools FIRST Ratings for the 2023-24 school year

VII. Public hearing on Amendment No.1 to the Agreement for Limitation on Appraised Value between the District and Producer Owned Beef, LLC, Texas Comptroller Application Number 1690, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171 (a) 

VIII. Reports

VIII.A. Finance, Investments, Budget Amendments and Donations

VIII.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

VIII.C. 2023 Bond Project Update

VIII.D. State and Local Revenue Report

VIII.E. Enrollment

VIII.F. High School Principal

VIII.G. Middle School Principal

VIII.H. Elementary Principal

IX. Consent Agenda

IX.A. Approve Minutes from the October 11, 2023 Special Meeting, the October 18, 2023 Regular Meeting and the October 30, 2023 Special Meeting

IX.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

IX.C. 2023 Highland Park ISD Tax Levy

X. Business Items

X.A. Discussion and possible action on Amendment No.1 to the Agreement for Limitation on appraised Value between the District and Producer Owned Beef, LLC, Texas Comptroller Application Number 1690, pursuant to Chapter 313 of the Texas Tax Code, as that statute existed immediately before its expiration pursuant to Section 313.171 (a)

X.B. Fund Balance Assignments as Required by GASB 54

X.C. Policy for GASB 96 Subscription-Based Information Technology Arrangements

X.D. Resolution to cast votes for the Potter County Appraisal District Board of Directors

X.E. Consideration and possible action to approve the City of Amarillo Service Plan for the Highland Park Annexation

X.F. Personnel

X.F.I. Establish the Superintendent Evaluation Forms and Timeline

X.F.II. Establish the Board Self Evaluation Forms and Timeline

XI. Superintendent Remarks

XI.A. Board President and Superintendent Weekly Communication

XI.B. TASB Governance Camp in Galveston Feb28-Mar2

XII. Adjournment