October 9, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development Room ¶

October 9, 2023 at 6:30 PM - Regular Meeting Meeting Type: Regular Bells Elementary School Professional Development Room

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I. PROCEDURAL ¶

I. PROCEDURAL

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I.A. Pledge of Allegiance ¶

I.A. Pledge of Allegiance

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I.B. Invocation ¶

I.B. Invocation

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I.C. Call to Order/Quorum ¶

I.C. Call to Order/Quorum

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I.D. Communication-Public Comments ¶

I.D. Communication-Public Comments

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I.E. Presentation by WRA Architects: Construction Update ¶

I.E. Presentation by WRA Architects: Construction Update

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II.A. Discussion/Action to approve minutes of the regular board meeting on September 11, 2023. ¶

II.A. Discussion/Action to approve minutes of the regular board meeting on September 11, 2023.

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II.B. Discussion/Action to accept donations. ¶

II.B. Discussion/Action to accept donations.

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II.C. Discussion/Action on Financial Report ¶

II.C. Discussion/Action on Financial Report

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III. ACTION ITEMS ¶

III. ACTION ITEMS

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III.A. Discussion/Action to approve a contractor for tennis courts ¶

III.A. Discussion/Action to approve a contractor for tennis courts

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III.B. Discussion/Action to approve Board Policy Updates to DEC (LOCAL) ¶

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III.B. Discussion/Action to approve Board Policy Updates to DEC (LOCAL)

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III.C. Discussion/Action to approve the 2023-2024 District Improvement Plan ¶

III.C. Discussion/Action to approve the 2023-2024 District Improvement Plan

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III.D. Discussion/Action to approve Hazard Mitigation Plan Resolution ¶

III.D. Discussion/Action to approve Hazard Mitigation Plan Resolution

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III.E. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. ¶

III.E. Discussion/Action on Personnel. EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Stat

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IV. REPORTS ¶

IV. REPORTS

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IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

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IV.A.1. Josh Weger ¶

IV.A.1. Josh Weger

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IV.A.2. Kerry Harlan ¶

IV.A.2. Kerry Harlan

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IV.A.3. Will Steger ¶

IV.A.3. Will Steger

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IV.A.4. Clay Rolen ¶

IV.A.4. Clay Rolen

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IV.A.5. Chief Mike Lane ¶

IV.A.5. Chief Mike Lane

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IV.A.5.a. Eddie the Eagle - Gun Safety Program ¶

IV.A.5.a. Eddie the Eagle - Gun Safety Program

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IV.B. Financial Information ¶

IV.B. Financial Information

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IV.B.1. Financial reports (attachments) ¶

IV.B.1. Financial reports (attachments)

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IV.B.2. Balance Sheet ¶

IV.B.2. Balance Sheet

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IV.B.3. Budget/Revenue Report ¶

IV.B.3. Budget/Revenue Report

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IV.B.4. Check Register ¶

IV.B.4. Check Register

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IV.C. Superintendent's Report ¶

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IV.C. Superintendent's Report

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IV.C.1. Current Enrollment ¶

IV.C.1. Current Enrollment

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IV.C.2. Training ¶

IV.C.2. Training

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IV.C.3. State Accountability Ratings ¶

IV.C.3. State Accountability Ratings

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IV.C.4. Technology Updates ¶

IV.C.4. Technology Updates

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IV.C.5. Construction ¶

IV.C.5. Construction

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IV.C.6. Strategic Plan/Balanced Scorecard Report ¶

IV.C.6. Strategic Plan/Balanced Scorecard Report

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IV.C.7. Standing Items: ¶

IV.C.7. Standing Items:

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IV.C.7.a. TexPool Account Summaries ¶

IV.C.7.a. TexPool Account Summaries

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IV.C.7.b. Utility summaries ¶

IV.C.7.b. Utility summaries

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IV.C.7.c. Transportation ¶

IV.C.7.c. Transportation

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V. ADJOURNMENT ¶

V. ADJOURNMENT

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Documents (42)