December 11, 2023 at 7:00 PM - Regular Monthly Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum.

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.

I.C. Invocation

I.D. Pledge of Allegiance

I.E. Recognition of visitors

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

III. INFORMATION/DISCUSSION ITEMS

III.A. Principal Reports

III.B. Superintendent Report

III.C. Enrollment

IV. ITEMS REQUIRING BOARD ACTION

IV.A. The Board will consider and take possible action regarding approval of the Consent Agenda:

IV.A.1. Consider Board approval of the minutes for the regular meeting on November 15, 2023.

IV.A.2.  Consider Board approval of the monthly financial statements.

IV.A.3. Consider Board approval of any budget amendments.

IV.B. The Board will consider and possibly approve/accept the 2022-2023 Audit Report presented by a representative from Singleton, Clark, & Company, P.C.

IV.C. The Board will consider and take possible action to approve TASB Update 122 which includes updates on the following:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS
 

IV.D. The Board will consider and take possible action to add a teaching position at the elementary school due to increased enrollment.  

IV.E. The Board will consider and take possible action to offer a professional contract for an elementary school special education teacher.

IV.F. The Board will consider and take possible action to repair or replace lighting for athletic facilities.  

V. CLOSED OR EXECUTIVE SESSION

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

VIII. ADJOURNMENT