October 24, 2022 at 6:30 PM - Regular Meeting

1. Roll Call

2. Invocation and Pledge

3. Recognition

4. Open Forum

5. ESSER Open Forum

6. Consider Approval of Consent Agenda

6.A. Consider Approval of Minutes from Regular Meeting on September 19, 2022

6.B. Consider Approval of Monthly Financial Report for September 2022 and Quarterly Investment Report

7. Monthly Curriculum and Instruction Report

8. Consider Approval of the Purchase of Clevertouch Interactive Flat Panels

9. Consider Approval of Food Service Freezer RFP Award

10. Consider Approval of Connally Elementary School HVAC RFP Award

11. Consider Approval of the Purchase of Maintenance Trucks from BuyBoard

12. Consider Approval of Budget Amendment for the Purchase of Freezer, Connally Elementary HVAC Units, Maintenance Vehicles, Cameras, Difference in Bus Pricing, and TASB Staffing and Salary Studies

13. Consider Approval of Gift Cards used as Attendance Incentives

14. Consider Approval of Local Investment Policy CDA (LOCAL) 

15. Consider Approval of Investment Training Sources

16. Set Date and Time of November Regular Meeting and Team of 8 Training

17. Superintendent's Report

17.A. Enrollment/Attendance Report

18. Closed Meeting (Pursuant to Texas Government Code Section §551.074)

18.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

18.B. Consider Employment of Personnel  (Texas Government Code §551.074)

18.C. Superintendent's Evaluation (Texas Government Code §551.074) 

19. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

19.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

19.B. Consider Employment of Personnel  (Texas Government Code §551.074)

20. Adjournment