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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
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4.A. September Students of the Month
Elementary- Micah Read Middle- Adalyne Burks High- Shawn White |
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5. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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6. Administrative Reports:
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6.A. Support Services - Preston Lindsey
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6.A.1. Facilities Update
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6.A.2. Safety and Security Audit Review
Information at Meeting |
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6.A.3. Emergency Operations Plan (EOP) Update
Information at Meeting |
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6.B. Finance - Lisa White
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6.B.1. Cash and Investments
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6.B.2. Tax Collections
Information at Meeting |
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6.B.3. Check Register
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6.B.4. Fund Balance Projection
Information at Meeting |
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6.C. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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7. Smart Board Demonstration
Presenter:
Linda Salgado
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8. District Accountability Update
Information at Meeting
Presenter:
David Smith
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9. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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10. Consent Agenda:
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10.A. Approval of Minutes of August 31, 2022 Special Meeting for Public Budget Hearing and August 31, 2022 Special Meeting
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10.B. Approval of Revenue
Information at Meeting |
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10.C. Approval of Expenditures
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10.D. Approval of Purchase Orders Greater than $50,000
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10.E. Approval of Budget Amendments, if Necessary
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10.F. Approval of 2022-2023 Student Health Advisory Council (SHAC) Members
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10.G. Approval of Lease Agreement Between Troup ISD and Hilltop Country Club
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10.H. Approval of Sale of Surplus or Salvage Property by Sealed Bids as Published on August 24, 2022, according to policy CI (LEGAL) : 2019 Shop Built Trailer 24'x101"-Tyson Huckaby, $3200; 2007 Ford Expedition-Joseph Colvin, $2501
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11. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074 Safety and Security Measures 551.075; 551.076
Description:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
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11.A. New Hires
551.074 |
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11.B. Discuss Personnel
551.071; 551.074 |
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11.C. Discuss Safety and Security Updates
551.075: 551.076 |
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12. Results of Executive Session
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12.A. Possible Action on New Hires
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12.B. Possible Action on Personnel
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12.C. Possible Action on Policy Revisions Affecting Policies CKC (LOCAL) and DH (LOCAL)
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13. Adjourn
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