December 12, 2022 at 5:15 PM - Regular Meeting
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1. Call to Order
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1.A. Certify Agenda
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1.B. Opening Prayer
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1.C. Pledge of Allegiance to U.S. and Texas Flags
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2. Special Recognition:
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3. Open Forum for Public Comments
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4. Consider Approval of Consent Agenda:
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4.A. Consider Minutes for November 14, 2022 Regular Meeting Minutes
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4.B. Tax Collection Report
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4.C. Monthly Investment Report
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5. Public Hearing: 2020-2021 Financial Integrity Rating System of Texas Report
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6. Action Items:
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6.A. Consider and Approve the Independent Audit Report as Presented by Rutherford & Taylor & Co.
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7. Information Item:
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7.A. Enrollment Totals
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7.B. Campus/Department Updates
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8. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.
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9. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)
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10. Personnel Report
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10.A. Consider Professional Contracts as Recommended by the Superintendent
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10.B. Acknowledge Resignations
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11. Adjourn
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