December 14, 2022 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 11-16-2022, Workshop 11-16-2022
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3. Agency fund/recap comparison/cash position
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4. Pledge report
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5. Royalties
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Action Item:
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1. Consider/approve 2021-2022 audit report as presented by Cam Gulley, CPA
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2. Consider/approve TASB Risk Management Fund renewal for auto, liability, and property coverage insurance
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3. Consideration and/or action to approve an agreement for the purchase of attendance credit (Option 3 agreement) and to delegate contractual authority to the Superintendent. |
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4. Consider/approve an irrigation and landscaping proposal
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Superintendent Report
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1. Enrollment
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2. 2022-2023 Board activity calendar
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3. Future agenda items
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3.a) Next meeting date - January 25, 2023
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3.b) Board appreciation dinner at 6pm
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3.c) Superintendent evaluation and contract
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Closed Session:
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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1.a) Superintendent evaluation process
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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