December 12, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Declaration of Quorum
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3. Pledge/Invocation
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4. Open Forum (Public comments/audience participation)
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5. Public Testimony
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6. 2021-2022 Financial Audit
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7. Superintendent's Report
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7.A. Announcement of Upcoming Events/ Board Calendar
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7.B. Enrollment/Revenue Update
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7.C. Report on Potential Healthpoint Clinics
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7.D. Report on 5-year Capital Improvement Plan
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8. Public Hearing: Financial Integrity Rating System of Texas (FIRST) Report
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9. Consent Agenda
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9.A. Minutes of the November Meetings of the Board
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9.B. Check Register
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9.C. Budget To Actual
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9.D. Investment Report
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9.E. Cash Position
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9.F. Bill Over $50,000
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10. Budget Amendment
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11. Consider Updated District Technology Plan
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12. Consider Purchase of Food Services Equipment in Excess of $50,000 Using the TDA Excess Net Cash Resources Plan
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13. Consider Metal Sidewalk Cover for Ben Milam Elementary
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14. Superintendent Performance Appraisal Instrument
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15. Adjournment
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