October 20, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. Arnold & Arnold Audit Report

4.B. Corey Wood- HWH Construction

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of September Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Update 119

9.B. Discussion and Possible Approval of Cass County Tax Roll and Levy Resolution

9.C. Discussion and Possible Approval of Morris County and Titus County Tax Roll and Levy Resolution

9.D. Discussion and Possible Approval of Quarterly Report

9.E. Discussion and Possible Approval of Purchasing "ROOMS" (from Apptegy) Out of Fund Balance in the Amount of $15,000.00

9.F. Discussion and Possible Approval of Purchasing Additional Cameras from Fund Balance in the Amount of $13,000.00

9.G. Discussion and Possible Approval of 15% of Refund  to be paid to ERC 

9.H. Discussion and Possible Approval of Employer Contribution to Retirement Plan

10. Informational Items

10.A. Discussion of Updated Facilities Manual 

10.B. 2021 Property Value Study Report

11. Superintendent's Report

12. Consideration of Future Agenda Items

13. Adjourn