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I. CALL TO ORDER AND ESTABLISH QUORUM
Presenter:
Rebecca Parker
Time:
6:00 PM
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II. PRAYER AND PLEDGE OF ALLEGIANCE
Presenter:
Keith Cole
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III. COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. DISCUSSION
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V.A. Concession/Restroom
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V.B. Board Member Training Hours
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VI. ITEMS REQUIRING BOARD ACTION
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VI.A. Consent Agenda
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VI.A.1. Payment of Bills
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VI.A.2. Minutes of Meetings
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VI.A.3. Investment Report
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VI.B. Consideration and Approval of Going out for Bids on Demolition of House and Tree Removal
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VI.C. Consideration and Approval of Interquest Detection Canines Agreement for 2022-2023
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VI.D. Consideration and Approval to Waive Transfer Fee for 2022-2023
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VI.E. Consideration and Approval of Universal Breakfast Waiver for 2022-2023
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VI.F. Consideration and Approval of TASB Risk Management Fund
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VI.G. Consideration and Approval of Instructional Calendar for 2022-2023
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VII. ADMINISTRATIVE REPORTS
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VII.A. Superintendent
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VII.B. Business Manager
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VII.B.1. Financial
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VII.B.2. Tax
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VII.B.3. Investment
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VIII. Principal
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IX. Assistant Principal
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X. CLOSED SESSION as provided for by Texas Government Code Section 551.074 of the Texas Open Meeting Act for the following purpose:
Time:
6:42 P.M.
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X.A. Resignations
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X.B. Employing Personnel
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X.C. Superintendent Evaluation
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XI. RESULTS FROM EXECUTIVE SESSION
Time:
9:39 P.M.
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XI.A. Consideration and Approval of Resignations
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XI.B. Consideration and Approval of Superintendent Evaluation and Contract
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XI.C. Consideration and Approval of Employing Personnel
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