September 19, 2022 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Discussion:
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V.A. Junior High and High School Principal's Report
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V.B. Fall Athletics Report
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V.C. EHAA (LOCAL) Instruction on Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking
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V.D. District and Board Goals 2022-2023 - First Read
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Tax Collection Report
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VI.A.3. Utilities Report
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VI.A.4. Investment Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for
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VI.A.8. Projects and/or Repairs Update
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VI.B. Superintendent Report:
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VI.B.1. Enrollment Comparisons
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VI.B.2. Preliminary FIRST (Financial Integrity Rating System of Texas) Report
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VI.B.3. Land Donation Between the District and City Update
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. 2022-2023 District Improvement Plan
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VI.C.2. 2022 Accountability
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VII. Board Requests
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VIII. Agenda Items:
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VIII.A. Consideration and possible action on Consent Agenda
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VIII.A.1. Minutes of the Previous Meetings
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VIII.A.2. Financial Reports
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VIII.B. Consideration and possible action to move the December 19th meeting to December 12th at 6:00 p.m.
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IX. Closed Session
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IX.A. Personnel (Gov’t Code 551.074)
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IX.A.1. Employment - No Action Required
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IX.A.1.a. H/R Payroll
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IX.A.1.b. Intermediate Aide
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IX.B. Deliberation Regarding Security or Security Audits (Govt. Code 551.076)
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IX.C. Other
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X. Open Session: Act Upon Items Discussed in Closed Session as Needed
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XI. Adjournment
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