January 19, 2023 at 7:30 PM - Regular Meeting

Opening Ceremonies

Open Forum (Community Input)

Public Hearing
2021-22 TAPR

Consent Agenda

Approve minutes of previous meeting(s)

Approve payment of bills

Approve district GT handbook. 

Approve TASB Update 120

Principals Report
1. Elementary
2. Secondary

Superintendent's Report

Facility Update

Financial Report
1. Bank Balances
2. Pledged Securities
3. CAD
4. Lonestar
5. TexPool

Board Report

New and Follow Up Questions 
1. Interiors of school housing
2. Purchase of Jetter for plumbing issues
3. Seating replacement in new gym
4. TARS Day at the Capital Feb 22-23
5. TASB Governance Camp, Galveston, March 1-4

Discussion / Action Items
1. Discussion/Consideration of Order of Election for Meadow ISD
2. Discussion/Consideration of approval of audit engagement letter with Bolinger, Segars, Gilbert & Moss, L.L.P.
3. Personnel:  Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to re-employ or terminate probationary contract employees
D.  Propose nonrenewal term contract employees, if any
E.  Employee resignations:
F.  Discussion of contracts and employee agreements for employees for _____

Adjourn