October 18, 2022 at 6:45 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. Good Things
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4. STUDENT RECOGNITION - EMC Fair Winners
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5. CAMPUS SPOTLIGHT - Timber Lakes Elementary
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6. DISTRICT RECOGNITION
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7. SUPERINTENDENT'S REPORT
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7.A. Enrollment
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7.B. Month-At-A-Glance
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7.C. Balanced Scorecard Update
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7.D. Legislative Update
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8. AUDIENCE
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9. PRESENTATION(S)
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9.A. Financial Audit Presentation
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10. INFORMATION ITEMS
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10.A. Monthly Police Report
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10.B. Announcement of Board members CE Hours
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Teaching & Learning Presentations
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11.A.1. Curriculum Writing Update & 5 Year Plan, RTI
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11.B. Threat Assessment and Bullying Awareness Update
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11.C. Principal Support and Development
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider Approval of Authorized Activity Fund Signatures to include Kevin Lynch, Stacey Swanson, and Niki Ferguson.
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12.D. Budget Amendment #1
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12.E. Class Size Waivers
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12.F. Approval of Announcement of Board CE Hours
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13. ACTION ITEMS
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13.A. Consider Approval of the Annual 2022 Financial Audit
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13.B. Discussion and Possible Action to approve the TEA required, Educational Specification Framework
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14. CLOSED SESSION ITEMS
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14.A. Personnel - Section 551.074
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14.B. Real Estate - Section 551.072
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14.C. Safety - Section 551.076
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15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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15.A. Approve the Hire of Chief Administration Officer
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16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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17. ADJOURN
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