September 19, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISHMENT OF QUORUM:
|
|
2. INVOCATION:
|
|
3. PUBLIC COMMENT:
|
|
4. INFORMATION and REPORTS
|
|
5. CONSENT AGENDA:
|
|
5.A. Meeting minutes:
|
|
5.B. Reports: Board Amendments, Board Report, Check Disbursements, Donations, Investment Report, Yearly Investment Report, Tax Allocation, Utilities Report
|
|
5.C. Enrollment Report
|
|
6. SCHOOL BUSINESS:
|
|
6.A. TEA Waiver for 7th Grade Screener
|
|
6.B. Items over $40,000.
|
|
6.C. List of DOI Exemptions for School Health Advisory Council (SHAC)
|
|
6.D. Proposal for Phone Service Contract
|
|
6.E. Policy Update 119
|
|
7. RECESS OPEN SESSION AND ADJOURN INTO EXECUTIVE SESSION:
|
|
7.A. District personnel, employment, employment resignations, and contract recommendations, Section 551.074
|
|
8. ADJOURN EXECUTIVE SESSION AND RECONVENE OPEN SESSION:
|
|
9. POSSIBLE ACTION ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
|
|
10. ADJOURN MEETING
|