November 14, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Declaration of quorum
|
|
1.b. Prayer
|
|
2. Administer the Oath of Office to Board Members.
|
|
3. Public Comments
|
|
4. Information/Discussion Items(s).
Safety Grant Information Title VI Grant Public Hearing |
|
5. Consideration and Board action, if any, to approve the minutes of the previous meeting
|
|
6. Review expenditures for previous month.
|
|
7. Principal's Report
|
|
7.a. Enrollment
|
|
7.b. Attendance
|
|
7.c. Activities
|
|
7.d. Academics
|
|
8. Consideration and Board action, if any, to approve the Consent Agenda Items.
Walsh Gallegos PC Retrainer Frost Bank Financial Advisory Agreement Rocking P Utility Service |
|
9. Consideration and Board action, if any, to approve the School Safety Grant Expenditures.
|
|
10. Consideration and Board action, if any, to approve the auditorium audio and visual upgrades.
|
|
11. Consideration and Board action, if any, to approve district plans.
|
|
12. Consideration and Board action, if any, to approve Board Policy CO (Local), COA (Local) and EIF (Local).
|
|
13. Superintendent's Report
|
|
13.a. Transportation
|
|
13.b. Facilities
|
|
13.c. Finance
|
|
13.d. Personnel
|
|
13.e. Other
|
|
14. The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Goverment Code Section 551.001 et.seq.
A) Section 551.071, Consultation with Attorney B) Section 551.072, Consider and Discuss Deliberation Regarding Real Property C) Section 551.073, Consider and Discuss Deliberation Regarding Prospective Gift D) Section 551.074, Consider and Discuss Deliberation Regarding Personnel Matter E) Section 551.076, Consider and Discuss Deliberation Regarding Security Devices or Security Audits F) Section 551.082, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint G) Section 551.083, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group H) Section 551.084, Consider and Discuss Investigation; Exclusion of Witness from Hearing I) Section 551.087, Consider and Discuss Commercial or Financial information received from a business prospect |
|
15. Reconvene open meeting taking action on items from closed session as needed. Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i. In the open meeting covered by the Notice upon the reconvening of the public meeting; or ii. At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine. |
|
16. Consideration and Board action, if any, to approve district employee SLI pay.
|
|
17. Consideration and Board action, if any, to move committed fund balance to assigned fund balance.
|
|
18. Consideration and Board action, if any, to accept resignation of personnel.
|
|
19. Consideration and Board action, if any, regarding professional employee contracts.
|
|
20. Adjourn
|
|
21. Prayer
|