November 13, 2023 at 5:30 PM - Board Workshop/Regular Meeting

1. Call to Order/Establish Quorum

2. Board Workshop/Dinner - No Action Will Be Taken

2.A. Agenda Review 

2.B. Planning for 23-24 School Year

2.C. Policy Review

3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076, Texas Government Code 551.082 and Texas Government Code 551.072

3.A. Texas Government Code 551.074

3.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel

3.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel

3.B. Texas Government Code 551.076

3.B.1) Security - Personnel, Devices, Audits

3.C. Texas Government Code 551.082

3.C.1) Student Discipline

4. Open Session - 7:00 p.m.

5. Prayer

6. Pledges - U.S./Texas Flags

7. Mission & Vision Statements

8. Public Comment

9. Special Recognition

9.A. Mineral Wells High School Campus Spotlight

10. President's Report

11. Superintendent's Report

11.A. Enrollment Comparison

11.B. Long Range Planning 

12. Consent Agenda Items

12.A. Monthly Financial Reports, Accounts Payable Listing, and Investment Report

12.B. Water/Electricity/Gas Reports

12.C. Minutes of the October 9, 2023, Meeting of the Board of Trustees

13. Discuss, Consider, and Take Any Necessary Action Regarding District and Campus Improvement Plans 2023-2024

14. Discuss, Consider, and Take Any Necessary Action Regarding a Resolution Electing Candidates for the Parker County Appraisal District Board of Directors

15. Information

15.A. Calendars for November and December 2023

16. Vote on Closed Session Items

17. Adjournment