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I. Call to Order
Presenter:
Daniel Beyer- Board President
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II. Pledge of Allegiance
Presenter:
Daniel Beyer- Board President
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III. Bobkatz and Kittens Award of Excellence
Description:
This month's Bobkatz and Kittens Award of Excellence is a recognition of students and staff from our secondary school who have excelled in a particular area or achieved at a higher level.
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III.A. Elementary Award
Presenter:
Victoria Ortiz
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III.B. Secondary Award
Presenter:
Jamie Dornak
Description:
Student- Kaylee Trejo
Staff- Ty Ramos and Randy Stevenson |
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IV. Public Comments
Presenter:
Daniel Beyer- Board President
Description:
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. All public comments are governed by board policy BED (LOCAL) - BOARD MEETINGS, PUBLIC PARTICIPATION.
Individuals who wish to participate during this portion of the meeting shall sign up with the presiding officer before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. |
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V. Consent Agenda
Description:
The consent agenda shall include items of a routine and/or recurring nature grouped together under one action item. For each item listed as a part of the consent agenda, the Board shall be furnished with background materials. All such items shall be acted upon by one vote without separate discussion, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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V.A. Minutes from Previous Meeting 10/12/22
Presenter:
Dr. Renee Fairchild, Amy Klimitchek
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V.B. Review of Financial Report
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V.C. Review of Checks Written
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VI. Action Items
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VI.A. Consider and Approve the Lavaca County Roll for Tax Collection
Presenter:
Dr. Renee Fairchild
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VI.B. Consider and Approve Bus Barn Light Replacement Project
Presenter:
Dr. Renee Fairchild
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VI.C. Consider and Approve Tree Trimming Proposals
Presenter:
Dr. Renee Fairchild
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VI.D. Consider and Approve the SHAC Meeting Members
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VI.E. Consider and Approve the School Resource Officer Position
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VI.F. Discuss and Approve Annual TREA Legal Services Agreement
Presenter:
Dr. Renee Fairchild
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VI.G. Consideration and approve an Agreement for the purchase of attendance credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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VII. Discussion Items
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VII.A. Presentation on Fencing from Mark Zimmerman
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VII.B. Presentation on Fencing from Pat Leonetti
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VII.C. Construction Project Update
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VII.D. Student Enrollment Numbers
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VII.E. Discuss and Review the Summary of Findings from the Intruder Detection Audit
Presenter:
Dr. Renee Fairchild
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VIII. Monthly Reports
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VIII.A. Principals
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VIII.B. Athletic / Transportation Director's Report
Presenter:
Kevin Fishbeck
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VIII.C. Maintenance/Operations Report
Presenter:
Dusty Davis
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VIII.D. Superintendent's Report
Presenter:
Renee Fairchild
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IX. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security |
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X. Action on Items Discussed in Closed Session
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XI. Adjourn
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