October 25, 2022 at 11:30 AM - October 25, 2022 Regular Board Meeting
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Call to Order, Announcements, Presentations, and Governance Business
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Roll Call and Recording of Board Members Present - Declaration of Quorum Present
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Pledges of Allegiance
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Discussion - Stacey Jr/Sr HS Robotics Presentation
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Public Comment Concerning Agenda Items
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Consent Agenda
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Discussion/Action: Approval of Consent Agenda
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Discussion/Action: Consider Approval of the September 27, 2022 Meeting Minutes
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Discussion/Action: Consider Adoption of a Resolution on Investment Policy and Strategies for FY 2022-2023
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Discussion/Action: Consider Approval of the Investment Brokers and Investment Sources for 2022-2023
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Discussion/Action: Consider Adoption of a Resolution Approving Independent Sources of Instruction Related to Investment Responsibilities for FY 2022-2023
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Curriculum and Programs
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Discussion/Action: Consider Approval of District Performance Objectives for 2022-2023 School Year
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Discussion: District Program Evaluations 2021-2022
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Discussion: Stacey Jr/Sr High School College, Career, and Military Readiness Progress Report
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Technology
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Discussion/Action: Consider Approval of Apple iPad Replacement Update
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Operations
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Discussion/Action: Consider Approval of Contract for the Stacey Jr/Sr HS Deck Project
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Finance
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Discussion/Review: Review of September 2022 Financial Statements
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Discussion/Review: Review of September 2022 Vouchers and Expenditures
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Discussion/Action: Consider Approval of Budget Change #1
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq (TGC §551.074, TGC §551.075, and TGC §551.089)
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Superintendent Employed: Catalina Mata - Ernest Hernandez - Felix Gonzalez - Moses Vervena
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Discussion of Personnel Matters
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Discussion: Cybersecurity Purchase
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar: Veterans Day: November 11, 2022; November Regular Board Meeting, November 15, 2022; Staff Development/Student Holiday, November 21-22, 2022; Thanksgiving Holiday, November 23-25, 2022
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Adjournment
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