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November 17, 2021 at 6:15 PM - Regular Meeting

Agenda
I. Call to Order and Announcement of Quorum Present by the President
I.A. Members Present/ Members Absent
I.B. Guests
II. Invocation
III. Public Forum
IV. Staff and Student Recognitions
V. Technology Update
VI. Athletic Director Update
VII. Principal's Report
VIII. Superintendent's Report: Financial Report; Administrative Report; Maintenance Report
  • Election Dates May 2022
  • Summer Meal Waiver
  • Portables Update
IX. Recommended Action
IX.A. Routine Business
IX.A.1. Approval of the minutes for the October 27, 2021 and November 10, 2021 meetings.
IX.B. New Business
IX.B.1. Discuss capital improvement projects post bond election with Harper Perkins Architects
IX.B.2. Discuss post bond election finance processes with Samco Capital Markets.
IX.B.3. Discuss/Take Action on new security camera system and related budget amendment.
IX.B.4. Discuss/Take Action on approval of the 2022-2023 Mutli-Region Purchasing Cooperative Interlocal Agreement.
IX.B.5. Discuss/Take Action on Palo Pinto County Appraisal District Board of Directors 2022-2023 Ballot resolution.
X. Adjournment to closed session pursuant to Texas Government Code:
  • Personnel
  • Purchase of Property
XI. Reconvene to Open Session
XII. Future Business
XII.A. Approval of the date and time for the next board meeting(s).
XIII. Adjourn
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