January 19, 2023 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 by City for School Board Recognition Month
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8. Discussion Items
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8.A. Bond Expenditures
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8.B. 2023-2024 Academic Calendar
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8.C. First reading of Update 120
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8.D. Review of Investment Policy
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9. Consider and Possible Action ro Re-bid on Landscaping Project for the Intermediate School
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10. Consent Items
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10.A. Minutes from Special Meeting November 15, 2022, Regular Meeting November 17, 2022, Special Meeting November 30, 2022, Special Meeting December 2, 2022, Special Meeting December 13, 2022
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10.B. Monthly Investment Report
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10.C. Order of May 6, 2023 School Board Trustee Election
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10.D. Interlocal Agreement for Multi-Region Purchasing Agreement
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10.E. Resolution to Close Simmons Bank
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11. Financial Report and Possible Discussion
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12. Superintendent's Report
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12.A. ADA and Enrollment
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12.B. CH (LOCAL), CV (LOCAL)
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12.C. ESSER
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12.D. Student Achievement
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13. Closed Session
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14. Reconvene from Closed Session
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15. Adjournment
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