January 9, 2023 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Public Forum
Description:
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone wishing to address the Board should sign in prior to the beginning of the meeting. When necessary for effective meeting management, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on nonagenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments. No presentation shall exceed five (5) minutes. The Board will respond to "Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting." No concerns or charges regarding a District employee may be made during this session.
|
4. Public Hearing
|
4.A. Accountability System (TAPR) Presentation
|
5. Consent Agenda
|
5.A. Consider Approval of Minutes of Regular board meeting on December 12, 2022
|
5.B. Consider Approval of Expenditures
|
6. Discussion/Action
|
6.A. Discuss and Consider possible approval of Belt Harris Pechacek, LLLP as District Auditor for the 2021-2022 school year
|
6.B. Order Board of Trustee Election for May 6, 2023 to fill the expired terms of Mrs. Lisa Simpson, Place 1; Mrs. Kayla Kaspar, Place 4; and Mr. Colby Havel, Place 5.
|
7. Superintendent's Reports
|
7.A. Financial Reports
|
7.B. School Enrollment
|
7.C. School Activities
|
7.D. Athletics
|
7.E. Additional Information
|
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
8.A. Section 551.074 - Personnel Matters
|
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
8.B. Section 551.071 - Consultation with Attorney
|
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
|
9. Discussion/Action
|
9.A. Items Related to Closed Session
|
10. Board Comments
|
11. Adjournment
|