November 17, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Public Participation Related to a Specific Agenda Item
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5. Campus Reports
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6. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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7. Presentation of Local Innovation Plan
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8. Consider and Possible Action to Approve Electric Line Easement for Intermediate School
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9. Public Hearing for FIRST Rating
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10. Consider and Possible Action to approve engagement letter with James E Rogers and Company, P.C.
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11. Consent Items
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11.A. Minutes from Regular Meeting October 20, 2022
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11.B. Monthly Investment Report
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11.C. Budget Amendment #1, #2, and #3
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12. Financial Report and Possible Discussion
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13. Superintendent's Report
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13.A. ADA and Enrollment
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13.B. Update on Vehicle Purchase
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13.C. Construction Report
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13.D. Safety and Security Audit
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13.E. Curriculum and Instruction
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14. Closed Session
Description:
Closed Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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15. Reconvene from Closed Session
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16. Adjournment
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