October 17, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Staff Recognition
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5.B. Staff Member of the Month
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5.C. MCLASS K, 1, 2 Scores
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5.D. ESL Overview
Presenter:
Laura Hunt
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve Property Bid.
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7.B. Consider and take possible action to approve Budget Amendment.
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7.C. Consider and take possible action to approve Wellness Policy Assessment 2022.
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7.D. Consider and take possible action to approve SRO agreement with City of Whitney.
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7.E. Consider and take possible action to approve the ERATE Infrastructure Upgrade by Weaver Technologies.
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8. Information Items:
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8.A. Administrator Reports
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment - 1525
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9.E. Resignation: Kimberly Roberts
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9.F. Legislative Update
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9.G. Correspondence
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.071, 551.072 & 551.074
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10.A. New Guardian
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10.B. Hire Personnel
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11. Action Items/Open Session
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11.A. Consider and take possible action to approve New Guardian.
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11.B. Consider and take possible action to approve New Hire Personnel.
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12. Adjournment
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