April 17, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. Campus Principals Report.
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5.b. Superintendent's Report
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5.c. Certifying Superintendent to Regional Advisory Committee. (ACTION ITEM)
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5.d. Consider/Approve purchase of equipment for Print Shop CTE course. (ACTION ITEM)
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5.e. Consider/Approve vendor for security system/camera project. (ACTION ITEM)
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5.f. Depository Contract Renewal (ACTION ITEM)
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5.g. Discussion of Transfers
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5.h. Consider/Approve adding Dr. William Paul, Superintendent of WOISD, as an investment officer for the District. (ACTION ITEM)
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5.i. Consider/approve adding Dr. William Paul, Superintendent of WOISD, as an investment officer for Texpool. (ACTION ITEM)
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5.j. Consider/Approve adding Dr. William Paul, Superintendent of WOISD, as an investment officer for Lone Star Investment pool. (ACTION ITEM)
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6. Financial matters
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6.a. Cash & Investment Report
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6.b. Budget Comparisons
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6.c. Tax Collection Reports
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6.d. Budget Amendments (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEM) Various Goals
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8. Personnel matters
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8.a. Hiring (ACTION ITEM)
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8.b. Reassignments (ACTION ITEM)
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8.c. Resignations
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9. Closed Session
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10. Adjournment
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