October 17, 2022 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Prayer and Pledges

3. Open Forum - Public Comment Allowed on Any Agenda Item

4. Recognitions

5. Reports, Announcements and Upcoming Events:

5.A. Principal Reports

5.B. Athletic Report

5.C. Head Start Report

5.D. Police Chief Report

6. Consider for Approval 2021-2022 Audit Report

7. Consider for Approval Resolution to Implement the National Incident Management System (NIMS)

8. Consider for Approval Resolution Regarding the Temporary Creation of an Employee Sick Leave Donation Pool

9. Consent agenda

9.A. Consider Minutes from previous meeting(s)

9.B. Financial Report

• Investment Report
• Monthly Revenue & Expenditures

10. Superintendent Report

10.A. Enrollment and ADA

10.B. November 7 - Inservice - no school for students

10.C. Incident Report

11. Convene in Closed Session Pursuant to the following Texas Government Code Sections:

• 551.074 -  Personnel Matters
• 551.71 - Consultation with attorney concerning possible resignation agreements and other matters
• 551.076 for Security - Guardian Plan

12. Reconvene into Open Session - Possible Actions on Items Discussed in Closed Session

13. Adjourn