December 14, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. Recognition of Guests

VII. New Business

VII.A. Consent Agenda

VII.A.1. Approve minutes for November 16th meeting.

VII.B. Regular Agenda

VII.B.1. Discuss and possible action on budget amendment for 21-22 budget.

VII.B.2. Discuss and possible action on 2022 annual financial report.

VII.B.3. Discuss and possible action on a donation of $22,500 from Phillips 66.
$7,500                   STEM Donation (designated to continue funding your digital library)
$5,000                   STEM Donation (designated to assist startup of your Robotics program)
$2,500                   Newspaper Sponsorship (designated toward project with Eagle Press for students writing and publishing works in the Newspaper)
$7,500                   Junior High Playground (designated to improve the playground that also serves as a community park)

VIII. Campus Reports

VIII.A. Elementary Principal

VIII.A.1. Student and Staff Information

VIII.B. Junior High Principal

VIII.B.1. Student and Staff Information

VIII.C. High School Principal

VIII.C.1. Student and Staff Information

VIII.D. Athletic Director

VIII.D.1. Student and Staff Information

IX. District Reports

IX.A. Curriculum Director

IX.A.1. Student and Staff Information

IX.B. Business Manager

IX.B.1. Monthly Financial Report

IX.C. Superintendent

IX.C.1. District Information

IX.D. Board President

IX.D.1. Set date(s) for called or regular meetings

X. Closed Session

X.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent evaluation.

X.B. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, security devices, or a security audit. Tex. Govt Code 551.076

XI. Open Session

XII. Adjourn