November 16, 2022 at 6:30 PM - Regular Meeting

I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session.

The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087.

This shall also provide notice that any item listed as a closed session agenda item may be moved to open session.

I.A. Call Regular Meeting to Order

I.B. Roll Call

I.C. Pledge Of Allegiance and Texas Pledge

I.D. Issuing Certificates of Election and Oath of Office Administered

I.E. Discussion and Possible Action on the Reorganization of the Board

I.F. Awards and Recognitions

I.G. Public Comments

II. Business and Finance

II.A. TASB Risk Management Fund Presentation

II.B. Discussion and Possible Action on Approval of the Minutes- October 19, 2022

II.C. Tax Collectors Report

II.D. Expenditure Report

II.E. Financial Report

II.F. Discussion and Possible Action to approve the Compensation Plan

III. Reports

III.A. District Health Report

IV. Board Matters

IV.A. Review draft of Board Operating Procedures

IV.B. TASB Risk Fund Board Meeting Update

IV.C. Board Member Requirements

V. Action Agenda

V.A. Discussion and Possible Action on Certified T-TESS Appraiser

V.B. Discussion and Possible Action on engaging with an attorney regarding a personnel hearing and related matters.

V.C. Discussion and Possible Action on the purchase of welding equipment using Carl Perkins Grant monies in the amount of $101,035 

VI. Closed Session:  In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons:  Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.  Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.  Section 551.082- Certain school board deliberations.

VII. Reconvene Into Open Session

VIII. Adjournment