September 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) OPEN FORUM
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4) REORGANIZATION OF SCHOOL BOARD MEMBERS
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5) PROGRESS MONITORING REPORT
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5)A) OVERVIEW OF PROGRESS ON GOALS
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6) CONSENT AGENDA
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.) |
6)A) APPROVAL OF AGENDA
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6)B) APPROVAL OF MINUTES OF PREVIOUS MEETING(S)
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6)C) REPORT OF BILLS
Attachments:
(
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6)D) FINANCIAL REPORT
Attachments:
(
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6)E) APPROVAL OF 2022-2023 ANDERSON COUNTY ADJUNCT FACULITY REQUEST
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6)F) REVISIONS TO ACCOUNT CARDS
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7) REPORTS & UPDATES
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7)A) CAMPUS UPDATES
Presenter:
Mrs. Blackwell, Mrs. Owens, Mr. Rodriguez
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7)B) FACILITIES & FINANCE UPDATE
Presenter:
Randi Westbrook
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7)C) SUPERINTENDENT UPDATE
Presenter:
Mrs. Cook
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8) DISCUSSION ITEMS
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8)A) SUPERINTENDENT GUARDRAIL PROGRESS MEASURES AND PROGRESS MONITORING CALENDAR
Presenter:
LAURIE ELLIOTT
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9) NEW BUSINESS
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9)A) CONSIDER ACTION TO ACCEPT SUPERINTENDENT GUARDRAIL PROGRESS MEASURES ALIGNED TO THE STUDENT OUTCOME GOALS
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9)B) CONSIDER ACTION TO ACCEPT 2022-2023 PROGRESS MONITORING CALENDER
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9)C) CONSIDER ACTION TO APPROVE THE PURCHASE OF INTERIOR SECURITY LOCKS
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9)D) CONSIDER ACTION TO APPROVE THE PURCHASE OF SECURITY SOFTWARE
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9)E) CONSIDER ACTION TO APPROVE THE PURCHASE OF AUTOMATIC FIELD LINE STRIPER
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9)F) CONSIDER ACTION TO NOMINATE A CANDIDATE FOR HENDERSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS - PLACE 5
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10) CLOSED SESSION (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
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10)A) Personnel (Tex Gov Code 551.074)
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10)A)1) Personnel Update
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11) RECONVENE TO OPEN SESSION
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12) ADJOURNMENT
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