Monday, February 19, 2024 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of the regular meeting on January 22, 2024, and special meeting on February 2, 2024
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. TASB Staffing Review

6.A.2. Dates for the Board

6.A.3. Northeast Texas School Board Association Spring Dinner Meeting - April 11, 2024

6.A.4. Resignation/s

6.A.5. Correspondence
 

6.B. Business Manager's Report

6.B.1. January, 2024 Financial Reports

6.B.1.a. Income/Expense Reports

6.B.1.b. Financial Statement

6.B.1.c. Enrollment/Staff Report

6.B.1.d. Revenue Report

6.B.1.e. Budget/Expenditure Report

6.B.1.f. Disbursements Report

6.B.1.g. Investment Report

6.B.1.h. Utilities Report
 

7. Discussion

7.A. Plans for school farm
 

8. Action Items

8.A. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver days for students
 

8.B. Deliberate and consider approval of the Joint Election Agreement with City of Daingerfield, City of Lone Star, and Northeast Texas Community College
 

8.C. Deliberate and consider approval of the 2024 Election Day Judges, Deputy Election Day Judges, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge and Deputy
 

8.D. Review and action on Resolution #2024 - Approval of Titus County Appraisal District Renovation of District facilities at 2404 W. Ferguson, Mount Pleasant, Texas
 

8.E. Deliberate and consider approval to restructure bus driver "wait time" pay
 

8.F. Deliberate and consider approval of roof repair bids - West Elementary
 

8.G. Deliberate and consider adoption of school board policy GKG (LOCAL) - Community Relations, School Volunteer Program
 

8.H. Deliberate and consider adoption of the Resolution of the Board to Employ or Accept Volunteers as Chaplains
 

9. Closed Session

9.A. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074

9.B. Consultation with Attorney - Texas Gov't Code Section 551.071

9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members - Texas Gov't Code Section 551.074
 

10. Return to Open Session
 

11. Action from Closed Session

11.A. Deliberation and possible action concerning resignation/s of professional personnel
 

11.B. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 

12. Future Topics
 

13. Adjournment