December 19, 2023 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Call to Order/Quorum

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Public Forum

II. CONSENT AGENDA

II.A. Approval of minutes of previous meeting: Public Hearing November 13, 2023, Regular Meeting November 13, 2023, Special Meeting December 7, 2023

II.B. Approval of Current Bills Paid

II.C. Approval of Financial Reports

II.D. Approval of Quarterly Investment Report

III. REPORTS

III.A. Denise Pugh-Budget

IV. ACTION ITEMS

IV.A. Consideration and Possible Action to contract with a consulting firm to assist with Superintendent's search

IV.B. Consideration and Possible Action to approve Budget with an option as presented

IV.C. Consideration and Possible Action to change Committed Funds to $300,000 for Construction, Repairs, and Renovations

V. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee

• Personnel

VI. RECONVENE OPEN SESSION

• Personnel

VII. INFORMATION ITEMS

• NEED TO MOVE JAN. BOARD MEETING DUE TO CHRISTMAS BREAK
• TASB magazine (at table)
• District Basketball passes (at table)

VIII. ADJOURNMENT