December 13, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  OCTOBER 24, 2022 SPECIAL BOARD MEETING MINUTES AND OCTOBER 24, 2022 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  OCTOBER 2022 AND NOVEMBER 2022

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  OCTOBER 31, 2022

6.E. QUARTERLY INVESTMENT REPORT:   AS OF NOVEMBER 30, 2022

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF:  NOVEMBER 2022

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. *DISCUSS AND CONSIDER 2021-2022 ANNUAL INVESTMENT REPORT

8. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS' CONTINUING EDUCATION HOURS FOR 2022

9. BUDGET WORKSHOP FOR 2022-2023 AND 2023-2024

10. *DISCUSS AND CONSIDER JOINING THE HARRIS COUNTY EDUCATION CHOICE PARTNERS COOP

11. *DISCUSS AND CONSIDER RECEIVING FUNDS FROM NUECES COUNTY FOR STAFF ALERT PANIC BUTTONS

12. ADMINISTRATIVE REPORT ON MAY 6, 2023 SCHOOL BOARD ELECTIONS

13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

15. ADJOURNMENT