Agenda |
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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:
Terry Pilkington
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III. COMMUNICATIONS
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IV. PUBLIC COMMENT
Presenter:
Cynthia Lum
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V. ITEMS REQUIRING BOARD ACTION
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V.A. Canvass Election Results
Description:
Terry Pilkington 125 votes
Angela Higbee 113 votes Keith Cole 109 votes See Exhibit |
V.A.1. Statement of Office
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V.A.2. Oath of Office
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V.A.3. Reorganization of the Board
Terry Pilkingtonpresident Brittani Womack Vice President Rebecca Parker Secretary
Description:
Terry Pilkington President
Brittani Womack Vice President Rebecca Parker Secretary |
V.B. Consent Agenda
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V.B.1. Payment of Bills
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V.B.2. Investment
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V.B.3. Minutes of Meetings
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V.C. Consideration and Approval of Awarding FoodService Peeps Contract 2022-2023
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V.D. Consideration and Approval of 2022-2023 Allotment and TEKS Certification Form
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V.E. Consideration and Approval of Student Insurance for 2022-2023
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V.F. Consideration and Approval of Delegate and Alternate Delegate to TASB Convention
Description:
Terry Pilkington Delegate
Angela Higbee Alternate Delegate |
V.G. Consideration and Approval to sale the property located at 318 Hwy 7 on one acre of land.
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V.H. Consideration and Approval to award bid for demolition of house and tree removal.
Description:
Jim Best
Derek Best Bid $16,000.00 |
VI. DISCUSSION
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VI.A. Boardbook Procedures and Training
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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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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:
6:28 pm - 6:51 pm
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X.A. Resignations
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X.B. Employing Personnel
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XI. RESULTS FROM EXECUTIVE SESSION
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XI.A. Consideration and Approval of Resignations
Description:
Darlene Havard
Mylinda Cole Courtney Trapp Shirley Mirabello |
XI.B. Consideration and Approval of Employing Personnel
Description:
Laquita Mills
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XII. Adjourned
Time:
6:53 pm
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