September 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Announcement of a Quorum

3. Pledges of Allegiance

4. 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

5. Discussion:

5.1. Junior High and High School Principal's Report

5.2. Fall Athletics Report

5.3. EHAA (LOCAL) Instruction on Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

5.4. District and Board Goals 2022-2023 - First Read

6. Reports

6.1. Asst. Superintendent of Finance/CFO - Terry Phillips

6.1.1. Current Month Cash Position

6.1.2. Tax Collection Report

6.1.3. Utilities Report

6.1.4. Investment Report

6.1.5. Combined Funds Board Report

6.1.6. Cash Receipts Journal

6.1.7. Check Payments for

6.1.8. Projects and/or Repairs Update

6.2. Superintendent Report:

6.2.1. Enrollment Comparisons

6.2.2. Preliminary FIRST (Financial Integrity Rating System of Texas) Report

6.2.3. Land Donation Between the District and City Update

6.3. Director of Curriculum and Special Programs - Paula Kinslow

6.3.1. 2022-2023 District Improvement Plan

6.3.2. 2022 Accountability

7. Board Requests

8. Agenda Items:

8.1. Consideration and possible action on Consent Agenda

8.1.1. Minutes of the Previous Meetings

8.1.2. Financial Reports

8.2. Consideration and possible action to move the December 19th meeting to December 12th at 6:00 p.m.

9. Closed Session

9.1. Personnel (Gov’t Code 551.074)

9.1.1. Employment - No Action Required

9.1.1.1. H/R Payroll 

9.1.1.2. Intermediate Aide

9.2. Deliberation Regarding Security or Security Audits (Govt. Code 551.076)

9.3. Other

10. Open Session: Act Upon Items Discussed in Closed Session as Needed

11. Adjournment