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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. Students of the Month
ES- Hector Garcia MS- Jenna Murry HS- Katrina Smith |
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5. Public Hearing on 2021-2022 School Financial Integrity Rating System of Texas (FIRST) Report
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6. 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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7. Administrative Reports:
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7.A. Support Services - Preston Lindsey
Written Report |
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7.B. Finance - Lisa White
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7.B.1. Cash and Investments
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7.B.2. Tax Collections
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7.B.3. Check Register
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7.C. Technology - Reginald Gossett
Written Report
Description:
Written Report
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7.D. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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8. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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9. Consent Agenda:
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9.A. Approval of Minutes of November 15, 2022 Regular Meeting
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9.B. Approval of Revenue
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9.C. Approval of Expenditures
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9.D. Approval of Purchase Orders Greater than $50,000
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10. 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 |
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10.A. Level III Grievance
551.074; 551.082 |
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10.B. New Hires
551.074 |
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10.C. Discuss Personnel
551.071; 551.074 |
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11. Results of Executive Session
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11.A. Possible Action on Level III Grievance
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11.B. Possible Action on New Hires
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11.C. Possible Action on Personnel
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12. Adjourn
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