January 19, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance - Led by Rann Elementary Students
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4. Recognition-Choir and Theatre Art Students
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5. Public Forum
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6. Superintendent Report
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7. Consent Agenda
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7.A. Region 10 Education Service Center Multi-Region Purchasing Cooperative
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7.B. Minutes of December 12, 2022 Regular Meeting
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7.C. Budget Amendment(s)
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7.D. Purchase(s) Greater Than $50,000
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8. Informational Items
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8.A. Operations/Construction Report
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8.B. Financial Information
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8.B.1. Monthly Financial Statements
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8.B.2. Tax Collection Report
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8.B.3. TexPool Monthly Statement of Accounts
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8.B.4. Payment of Bills
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9. Action Items-1
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9.A. Discussion and possible action regarding District and Campus Improvement Plans
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9.B. Discussion and possible action to approve the 2021-2022 Annual Audit Report
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9.C. Discussion and possible action regarding early resignation incentive for professional personnel.
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9.D. Discussion and possible action regarding MOU with Midwestern State University
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9.E. Discussion and possible action to approve the contract with MSB Consulting Group for Medicaid Consultation and Billing
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10. Closed Session
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10.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) |
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10.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board member, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
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10.B.1. Hiring of Speech Language Pathologist Assistant
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10.B.2. Superintendent Evaluation and Contract
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11. Action Items-2
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11.A. Discussion and possible action regarding employment of Professional Personnel for the 2022-2023 School Year.
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11.B. Discussion and possible action regarding resignation of Professional Personnel
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11.C. Discussion and possible action regarding Superintendent Evaluation
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11.D. Discussion and possible action regarding Superintendent Contract
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12. Adjournment
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