January 19, 2023 at 6:30 PM - January 19, 2023 - Regular Meeting
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I. Call to order
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II. Roll Call
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III. Invocation
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IV. 2021-2022 Financial Audit Report - Rutherford, Taylor & Company, PC
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V. School Board Appreciation Month
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VI. Administrative reports
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VI.1. Kodi Wright - Elementary
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VI.2. Tim Henderson - Secondary
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VI.3. Brian Lowe - Superintendent
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VI.3.a. EPA Clean School Bus Program Update
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VII. Racial Profiling Report
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VIII. Introduction and brief overview from Ray Barron with Freedom Defense Training, LLC
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IX. Public forum
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X. Approve minutes of previous meeting
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XI. Amend the 2022-2023 operating budget
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XII. Approve the investment report and financial statements
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XIII. Executive session
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XIII.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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XIII.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
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XIII.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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XIII.4. Consult with school attorney (Tex. Gov't Code § 551.071)
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XIV. Reconvene from executive session for action relative to items covered during executive session
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XV. Action Items
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XV.1. Approve 2021-2022 Financial Audit Report
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XV.2. Discuss and consider approval of Interlocal Agreement with Region 10 Education Service Center Multi-Region Purchasing Cooperative
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XV.3. Discuss and consider approval of update to Guardian Program list
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XV.4. Approve the Rush Truck Center proposal for the electric buses and charging station, in accordance with the awarded EPA Clean School Bus Program Grant
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XVI. Adjourn
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