| Agenda |
|---|
|
I. Opening Exercises
|
|
I.A. Establish a quorum.
|
|
I.B. Call meeting into session.
|
|
I.C. Certification of public notice.
|
|
I.D. Prayer- a moment of reflection.
|
|
I.E. Pledge of Allegiance - National & State
|
|
II. Team Communication Efforts
|
|
II.A. Public Related
|
|
II.B. Board Related
|
|
II.B.1. Installation of Board Members
|
|
II.B.2. Election of Board Officers
President Vice President Secretary Alternate |
|
II.C. Superintendent Related
|
|
II.C.1. Notification of Preliminary Appraisal Estimates-Freestone/Leon CAD Update
|
|
II.C.2. Enrollment
|
|
II.C.3. Maintenance/Transportation Report
|
|
III. Consent Agenda Items
|
|
III.A. Minutes of board meeting(s) - Regular Called April 18, 2022
|
|
III.B. Monthly Tax Report (EXHIBIT B)
|
|
III.C. Financial Report - Investment - Cash Flow Summary
|
|
IV. Administrative Recommendations- Board Consideration/Action
|
|
IV.A. Consideration and possible action to approve the Resolution for Investment Policy Review.
|
|
IV.B. Consideration and possible action to approve budget amendment #5 regarding additional funding increases.
|
|
IV.C. Consideration and possible action to approve the Athletic Trainer Agreement for the 2022-2023 school year.
|
|
V. Adjournment
|
