September 19, 2022 at 6:00 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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II. CONSENSUS AGENDA - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on August 15, 2022, and the special board meeting on August 25, 2022
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. Discussion/Action on School Health Advisory Council (SHAC)
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II.E. Discussion/Action on SHAC Resolution to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
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II.F. Discussion/Action on SHAC Resolution of Board to Convene the SHAC Committee to Recommend Curriculum Materials for Human Sexuality Instruction
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II.G. Discussion/Action on District Professional Development Plan for 2022-2023
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II.H. Discussion/Action on 791 Purchasing Cooperative Interlocal Agreement
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II.I. Discussion/Action on EDGAR Threshold
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III. ACTION ITEMS
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III.A. Discussion/Action on Fuel Bids
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III.B. Discussion/Action on Emergency Operations Plan
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III.C. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
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IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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V. ADJOURNMENT
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