September 15, 2022 at 7:00 PM - Regular Meeting

Call to Order and Establish Quorum

Invocation

PLEDGE OF ALLEGIANCE

United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

OPEN FORUM

PUBLIC COMMENTS - ESSER USE OF FUNDS AND PLANS TO RETURN

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on August 25, 2022

REGULAR AGENDA:
Board of Trustees To:

1. Hear Tax Appraisal District Representative's Report to the Board

2. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)

3. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000

4. Discuss, Consider, and If Appropriate, Take Action to Approve Check from Texas Farm Bureau Insurance Company - Woodville in the Amount of $500 for each campus to be used for Students' Supplies & Incentives

5. Discuss, Consider, and If Appropriate, Take Action to Approve the Resolutions for Extracurricular Status of 4-H Organization and Naming Shannon Benton as Texas A&M AgriLife Extension Service Adjunct Faculty Member

6. Discuss, Consider, and If Appropriate, Take Action to Approve the Revisions to the Emergency Operation Plan

7. Academic Goal #1

8. Leadership Goal #3

9. Elementary Principal's Report

10. High School Principal's Report

11. Business Manager's Report

11.A. Tax Collection Report

11.B. Financial Report

11.C. Disbursement of Funds

12. Superintendent's Report

EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;                                                                                                                                                     

1. Consider and If Appropriate Approve Amendment to Board Policy CKC (LOCAL)
2. Consider and If Appropriate Approve Amendment to Board Policy DH (LOCAL)
3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
4. Employment
5. Resignations
6. Superintendent's Contract 
7. RECONVENE Open Session and take any action necessary on items deliberated in closed session

OPEN SESSION

Adjourn