September 26, 2022 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. STAFF Recognition

IV. STUDENT Recognition

V. MONTHLY REPORTS

V.A) Superintendent's Report

V.A)1) Student Success Coordinator/Safety Report 

V.A)1)a) Intruder Detection Audit Report

V.A)2) Director of Technology Report

V.A)3) Director of Maintenance Report

V.A)4) Director of Special Ed and Director of Special Programs Report

V.A)5) Principals' Reports

V.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI. NEW ITEMS

VI.A) Consider Resolution Adopting Investment Policy and Strategy

VI.B) Consider Changes to Policy CDA Local Other Revenues: Investments

VI.C) Consider Resolution Adopting Authorized Broker/Dealer List for 2022 Bond Funds

VI.D) Consider Investment Management Agreement with Meeder Public Funds for 2022 Bond Funds

VI.E) Consider Approval of Construction Manager-at-Risk Agreement with Durotech, Inc. for 2022 Bond Projects and Authorize Superintendent to Finalize and Execute agreement

VI.F) Consider Budget Transfers

VI.G) Consider Minutes of August 29, 2022 Regular Meeting and September 19, 2022 Board Training

VI.H) Discuss Possible Four Day School Week

VII. Bond Update

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT