Public Meeting Agenda: November 15, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

II. Prayer

III. Canvass votes from the November 8, 2022 School Board Election.

IV. Public Notice and Meeting: Intruder Detection Audit by TxSSC and Corrective Actions due to findings

V. Open Forum

VI. Oath of Office

VII. Consent Items

VII.A. Minutes of Previous Meeting

VII.B. Approve Bills

VII.C. Set date for the regular December 2022 board meeting

VIII. Action Items

VIII.A. (2316) Consider approval of Budget Amendments

VIII.B. (2317) Consider approval of the quarterly investment report.

VIII.C. (2318) Consider approval of Interlocal Agreement for the District’s participation in the Four County Shared Services Arrangement for special education services.

VIII.D. (2319) Consultation with attorney in closed session under Texas Government Code §551.071 regarding possible litigation regarding to the removal of the communications pole on District property as part of the Region 17 Information Network (the “Consortium”).

VIII.E. (2320) 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 and the Consortium and/or Region 17 ESC, as fiscal agent for 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 Districts’ behalf either individually or together with one or more of the members of the Consortium and Region 17 ESC.

VIII.F. (2321) Consideration of additional days allowed for donations regarding the district's Sick Leave pool (DEC LOCAL).

VIII.G. (2322) Consider approval of the timeline and plan for addressing the Intruder Detection Audit findings.

IX. Executive Session (Closed)
Take action, if any, as a result of executive session (Open Session)

November 15, 2022 at 7:00 PM - Regular Meeting

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