October 17, 2022 at 6:15 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate)
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable.
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VI.B. Discuss Near Final recapture payment and final FY 2022 numbers.
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VI.C. Consider/Discuss staff stipend for 2022-2023 school year.
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VI.D. Consider/Approve an updated substitute list.
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VI.E. Consider/Approve Interlocal Cooperation Agreement with LCRA.
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VI.F. Consider/Approve RTI/ESL Report.
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VI.G. Consider/Approve board meeting date with auditor for November 2022.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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