October 23, 2023 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum

2.A.1. Invocation by:  Patricia Coleman, CEO, GirlfriendsPACMinistries

2.B. Principal Recognition - National Principals Month

3. PUBLIC COMMENTS ON AGENDA  ITEMS

4. PUBLIC COMMENTS ON NON - AGENDA  ITEMS

5. CLOSED SESSION ITEMS

5.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

5.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)

5.C. Texas Government Code Chapter §551.074 (Personnel matters)

5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

6. INFORMATION (Discussion Only) 

6.A. First Read - Policy Update:  BF (LOCAL)

6.B. Finance Updates

6.B.1. Monthly Financials

6.B.2. 1st Quarter Investment Report

6.C. Bilingual and ESL Program Evaluation

7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

7.A. Consider Approval for EGT Institute, Inc. contractual services for $110,000.00 per year from October 1, 2023 – September 30, 2024, as the grant evaluator for the Department of Education GEAR UP Grant - Next Generation

7.B. Consideration and Possible Approval of the 2023 HoopFest Participation Agreement

7.C. Consideration and Possible Approval of Board Meeting Minutes

8. ACTION/DISCUSSION ITEMS (Action Requested) 

8.A. Consider and Possible Action of LSG Quarterly Evaluation

8.B. Consideration and Possible Approval of Budget Amendment #2

9. ADJOURN