January 11, 2024 at 6:30 PM - Regular Meeting
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I. Roll Call, Establishment of Quorum, Call to Order
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II. Read and approve minutes of previous meeting
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III. Audience with individuals/committees making a request.
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IV. Superintendent Report
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IV.A. Required Board Training for New Board Members.
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V. New and Miscellaneous Business
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V.A. Discussion/Action – Audit and Annual Financial Review by Kevin Telchik.
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V.B. Discussion/Action - Personnel: Contracts:
1. Principal 2. Business Manager |
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V.C. Discussion – Personnel: 11/12- Month Term Contracts.
1. Athletic Director 2. Counselor |
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V.D. Discussion/ Action - Sportsmanship at UIL Contests and Conduct.
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V.E. Discussion - Potential Bond for November 2024.
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V.F. Discussion/Action - Appointment to MCAD Board of Directors from 2024-2025 and Recall Current Member as per MCAD’s direction and policy.
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V.G. Discussion/ Action – Region 17 - West Texas Food Service Coop Interlocal Agreement.
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V.H. Discussion/Action – TAPR Hearing and Report.
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V.I. Discussion/ Action- Budget Amendments.
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V.J. Approval of payment of monthly bills.
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VI. Adjourn
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