January 17, 2023 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call To Order
Attachments:
()
|
|
2. Special Recognitions
Attachments:
()
|
|
3. Consent Agenda
Attachments:
()
|
|
3.A. Presentation of Bills
Attachments:
()
|
|
3.B. Financial Reports
Attachments:
()
|
|
3.C. Budget Amendments
Attachments:
()
|
|
3.D. Approve Minutes from the December 8, 2022 Special Board Meeting
Attachments:
()
|
|
3.E. Approve Minutes from the December 12, 2022 Special Board Meeting
Attachments:
()
|
|
3.F. Approve Minutes from the December 12, 2022 Regular Board Meeting
Attachments:
()
|
|
3.G. Approve Minutes from the January 9, 2023 Special Board Meeting
Attachments:
()
|
|
4. Presentation on San Felipe de Austin Historical Bikeway Project
Attachments:
()
|
|
5. Consider and Approve the 2021-2022 Financial Audit Report
Attachments:
()
|
|
6. Consider and Approve Delegating Authority to Superintendent to engage in negotiations with Waller County regarding Durkin Road
Attachments:
()
|
|
7. Consider and Approve an Engagement Letter with Leon Alcala PLLC for Bond Counsel Service pursuant to Exhibit A (attached) and authorize transfer of files to Leon Alcala PLLC .
Attachments:
()
|
|
8. Consider and Approve Call for May 2023 Bond Election
Attachments:
()
|
|
9. Consider and Approve private tax resale bid and to authorize the president of the board to execute a deed
Attachments:
()
|
|
10. Discussion on Public Broadcast of Board Meetings
Attachments:
()
|
|
11. Principals and Department Update
Attachments:
()
|
|
12. Superintendent Report
Attachments:
()
|
|
12.A. Enrollment Update
|
|
12.B. Important Dates
|
|
13. Public Comment
Attachments:
()
|
|
14. Executive Session
Attachments:
()
|
|
14.A. Consider and Approve Employee Contracts
|
|
14.B. Safety Audit
|
|
14.C. Superintendent Evaluation
|
|
15. Action on Items Discussed in Executive Session, if any
Attachments:
()
|
|
15.A. Consider and Approve Employee Contracts
|
|
15.B. Superintendent Evaluation
|
|
15.C. Consider and Possible Action on Proposed Settlement in EEOC Charge No. 460-2023-00110
|
|
16. Adjourn
Attachments:
()
|
