December 11, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular December 8, 2023 Administration Building 560 N Monr ¶

December 11, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular December 8, 2023 Administration Building 560 N Monr

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

I.C. Comments from the Public on Non-Agenda/Non-Personnel Items

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I.D. Comments from the Public on Agenda Items ¶

I.D. Comments from the Public on Agenda Items

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I.E. Special Recognition ¶

I.E. Special Recognition

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II. CONSENT AGENDA ¶

II. CONSENT AGENDA

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II.A. Approve Minutes of Regular Meeting on November 13, 2023 ¶

II.A. Approve Minutes of Regular Meeting on November 13, 2023

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II.B. Approve Financial Reports for November, 2023 ¶

II.B. Approve Financial Reports for November, 2023

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II.C. Accept Gifts to the District ¶

II.C. Accept Gifts to the District

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III. REPORTS ¶

III. REPORTS

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III.A. Superintendent's Report ¶

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III.A. Superintendent's Report

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III.A.1. Enrollment / Attendance Update ¶

III.A.1. Enrollment / Attendance Update

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III.A.2. 2024 TASB Membership Snapshot ¶

III.A.2. 2024 TASB Membership Snapshot

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III.A.3. FY23 Audit - Nepotism Representation Letter ¶

III.A.3. FY23 Audit - Nepotism Representation Letter

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III.A.4. School Board Continuing Education Training Update ¶

III.A.4. School Board Continuing Education Training Update

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III.A.5. Christmas Break - December 21st - January 5th ¶

III.A.5. Christmas Break - December 21st - January 5th

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III.B. Assistant Superintendent's Report ¶

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III.B. Assistant Superintendent's Report

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III.B.1. January Staff Development Days ¶

III.B.1. January Staff Development Days

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III.C. Director of Operations & School Safety Report ¶

III.C. Director of Operations & School Safety Report

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III.C.1. Maintenance/Facility Projects Update ¶

III.C.1. Maintenance/Facility Projects Update

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III.C.2. Transportation Update ¶

III.C.2. Transportation Update

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III.C.3. School Safety Update ¶

III.C.3. School Safety Update

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IV. DISCUSSION ITEMS ¶

IV. DISCUSSION ITEMS

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IV.A. Public Hearing on Financial Integrity Rating Review ¶

IV.A. Public Hearing on Financial Integrity Rating Review

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IV.B. 1st Reading of TASB Policy Update 122 ¶

IV.B. 1st Reading of TASB Policy Update 122

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IV.C. Acquisition of New Library Material Content ¶

IV.C. Acquisition of New Library Material Content

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V. BUSINESS ITEMS ¶

V. BUSINESS ITEMS

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V.A. Consider Budget Amendments ¶

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V.A. Consider Budget Amendments

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V.B. Consider Resolution Designating Non-Business Days during the 2024 Calendar Year ¶

V.B. Consider Resolution Designating Non-Business Days during the 2024 Calendar Year

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V.C. Call School Board Election for May 4, 2024 ¶

V.C. Call School Board Election for May 4, 2024

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V.D. Consider Resolution for Appointment to Fayette County Appraisal District Board of Directors ¶

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V.D. Consider Resolution for Appointment to Fayette County Appraisal District Board of Directors

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V.E. Consider Membership to 791Coop Purchasing Cooperative ¶

V.E. Consider Membership to 791Coop Purchasing Cooperative

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VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082 ¶

VI. CLOSED SESSION: Texas Government Code Sections 551.071; 551.074; 551.082

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VI.A. Personnel ¶

VI.A. Personnel

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VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023 ¶

VI.A.1. Consider New Teacher/Professional Staff Contracts for 2022-2023

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VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff ¶

VI.A.2. Resignations and/or Terminations of Teacher/Professional Staff

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VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations ¶

VI.A.3. Information Only - Paraprofessional Hires and Resignations and/or Terminations

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VII. OPEN SESSION ¶

VII. OPEN SESSION

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VII.A. Consider Deliberation / Action Regarding Personnel ¶

VII.A. Consider Deliberation / Action Regarding Personnel

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Documents (43)