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September 19, 2022 at 6:00 PM - Regular Meeting

Agenda
1. 6:00 CALL TO ORDER
1.A. Establish a Quorum
1.B. Opening Prayer
1.C. Pledge of Allegiance
2.  OPEN FORUM
3. RECOGNITIONS
4. CONSENT AGENDA
4.A. Board Minutes - August 29, 2022 Regular Meeting
4.B. Payments Processed
5. INFORMATION ITEM
5.A. Ten Year District Comparison of Enrollment
5.B. Board Christmas Dinner, Dec. 7 at 6:30. 
Venue: The Pines in Alvarado
6. DISCUSSION ITEMS
6.A. Possible Water Tower Painting
6.B. Tennis Courts
6.C. Discuss and Safety Glass in All Campuses
Presenter:  R. Stephens
7. ACTION ITEMS
7.A. Approve Interlocal Cooperation Agreement for Dispatching Service for Budget Year 2022-2023
7.B. Approve Amendment to Communications System Agreement
7.C. Technology Device Disposal
7.D. Approve and Add to T-TESS Appraiser list for 22-23 
7.E. Discuss and Approve Busses and Vehicles to be Deemed Surplus and Disposed of.
7.F. Resolution in support of the Johnson County Active Threat Response Protocol.
8. REPORTS
8.A. Superintendent Report
8.A.1. National ALERRT Conference
8.A.2. FRSLN 
8.A.3. State of the District - Thurs., September 22 at 12:00
8.A.4. TIA Update
8.A.5. Property Update
8.A.6. Golf Facility Update
8.A.7. Exterior Door Audit
8.A.8. DPS Visits
8.B. Financial Report
9. EXECUTIVE SESSION (TEXAS GOVERNMENT CODE 551)
10. RETURN TO OPEN SESSION - APPROVAL OF  ACTIONS FROM EXECUTIVE SESSION
11. ADJOURNMENT

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