January 9, 2023 at 6:00 PM - Regular Meeting

I. Call to order / Establish Quorum / Prayer

II. Pledges of Allegiance

III. Open Forum

IV. Public Hearing to discuss the FIRST Report
      
               Public Comments regarding the FIRST Rating

V. Adjourn Public Hearing

VI.  Reports

VI.A. Financial Report

• Cash Balances & Interest Earned
• Budget Summary 
• Check Register
• Quarterly Investment Report
• Annual Investment Policy Review

VI.B. Superintendents Report

VII. Approval of minutes from regular meeting on December 12, 2022.

VIII. Deliberation and possible approval on repairs for Intercom Head-In equipment and replacement. The bid is $38,200.00

IX. CLOSED SESSION - Pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.; 551.071(attorney consultation), 551.074(personnel), and 551.076(school security).

X. Reconvene To Open Session

X.A. Action, if any, on items discussed in closed session.

XI. Deliberation and possible action on the Superintendents contract extension and review.

XII. Adjourn - Prayer

XIII. Dinner