November 17, 2022 at 7:00 PM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the October 2022 Board Meeting
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2.B. Review of Bills and Claims for October 2022
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Consider approval of the Delinquent Tax Roll as presented.
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3. Action Items:
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3.A. Consultation with attorney in closed session under Texas Government Code 551.071 regarding possible litigation regarding the removal of the communications pole on District property as part of the Region 17 information Network (the "Consortium").
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3.B. Deliberation and possible action to adopt a resolution authorizing the engagement of the services of the Underwood Law Firm, P.C. or another law firm as determined by the Consortium, to file suit against Conterra (and/or any other party relating to the February 19, 2010, Region 17 WAN Telecommunications Service Agreement and Network) on the District's behalf either individually or together with one or more of the members of the Consortium and Region 17 ESC.
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3.C. Consideration and possible action to approve ordering a 2024 Activity Thomas Bus.
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3.D. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for December Board Meeting
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4.B.2. Facilities Report
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4.B.3. Tansportation Report
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4.B.4. Texas Summer Mandate
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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