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September 19, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Adopt Agenda
2. Approve minutes of previous meeting:
Regular Meeting August 15, 2022
Special Meeting August 15, 2022
Special Meeting August 31, 2022
3. Open Forum: comments from individuals not on the agenda.
4. Reports:
4.A. Elementary School Principal – Crystal Byrd
4.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
4.C. Assistant Superintendent- Laura Redden
4.D. Superintendent- Anthony Roberts
4.D.1. Enrollment and Attendance Report
5. Consent Items:
5.A. Approve tax report.
5.B. Budget Amendments
5.C. Annual Investment Report
6. Discussion and possible action to accept the resignation of Board Member Johnny Byrd, Position 4. 
7. Discussion and possible action to approve a Shared Service Arangement Agreement with Lufkin Regional Day School to provide services for the 2022-2023 school year. 
8. Discussion and possible action on the following property which does not meet the established threshold:
Lot 19, Block 12, Section 1, Impala Woods, Account(s) IO300020500, Cause #T19-285 from Bobby Granger in the amount of $2,500
 
9. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee.
9.A. Discussion of new hires.
9.B. Discussion of resignations.
10. Reconvene for motions, voting or official actions.
10.A. Approve new hires. 
10.B. Approve resignations.
11. Adjournment.
12. Information Item
12.A. Check Register

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