January 23, 2023 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. ESSER Open Forum
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VI. Consider Approval of Consent Agenda
Presenter:
Wes Holt/David Timmons
Description:
Consider Approval of Minutes from the Regular Meeting on December 5, 2022, the Monthly Financial Report for December 2022, and the Quarterly Investment Report
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VI.A. Consider Approval of Minutes From the Regular Meeting on December 5, 2022.
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VI.B. Consider Approval of Monthly Financial Report for December 2022 and Quarterly Investment Report for December 2022
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VII. Consider Approval of Financial Audit for 2021-2022 Financial Year.
Presenter:
David Timmons
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VIII. Consider Approval of Patillo, Brown, and Hill LLP as the Financial Auditing Firm for Connally ISD
Presenter:
David Timmons
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IX. Consider Approval of Resolution for the Assignment of Fund Balance
Presenter:
David Timmons
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X. Consideration and Approval of an Order Calling for a Board of Trustees Election for Connally Independent School District
Presenter:
Rebekah Els
Description:
Connally ISD Place 3 (Danny Raines) and Place 4 (Kathy Coker) will be up for election on Saturday, May 6, 2023. Important election dates include:
Last Day to Order Election: February 17, 2023 First Day to Apply for Place on Ballot: January 18, 2023 Last Day to Apply for Place on Ballot: February 17, 2023 Last Day to Register to Vote: April 6, 2023 Early Voting Begins: April 24, 2023 Early Voting Ends: May 2, 2023 Election Day: May 6, 2023 Sign up times will be during normal office hours: Monday - Thursday 8:00 am to 4:30 pm and Friday 8:00am to 4:00 pm. |
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XI. Freezer Cost Adjustiment
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XII. Consider Approval of Acceptance of Primary Floor Claim
Presenter:
David Timmons
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XIII. Consider Approval of Flooring Bid from H&R Carpet for Connally Primary Center
Presenter:
David Timmons/Jeremy Richard
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XIV. Consider Approval of State of Texas Travel and Purchase Cards
Presenter:
David Timmons
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XV. Consider the Addition, Revision, or Deletion of Local Policies as Recommended by TASB Policy Services: Policies - CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES, CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, FO(LOCAL): STUDENT DISCIPLINE
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XVI. Campus and Department Updates for First Semester
Presenter:
Campus Principals and Department Heads
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XVII. Superintendent's Report
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XVII.A. Enrollment/Attendance Report
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XVIII. Set Date, Time, and Location for February Regular Board Meeting
Presenter:
Wes Holt
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XIX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XIX.C. Discussion of the Superintendent's Evaluation (Texas Government Code §551.074)
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XIX.D. Consider Extension of Superintendent's Contract and Compensation (Texas Government Code Section §551.074)
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XX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XX.A. Consider Approval of the Resignation of Personnel (Texas Government Code §551.074)
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XX.B. Consider Approval of Employment of Personnel (Texas Government Code §551.074)
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XX.C. Consider Approval of the Extension of Superintendent's Contract and Compensation (Texas Government Code Section §551.074)
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XXI. Adjournment
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