January 26, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order, Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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II. Student/Staff/Community Recognition
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III. Consider and take action to commit $300,000 of fund balance to construction.
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IV. Annual Financial Audit Report for the year ending August 31, 2022
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V. Open Forum- Communication from citizens
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VI. Consent Agenda Items
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VI.A. Minutes of previous board meetings
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VI.B. Campus Activity Accounts
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VI.C. Acknowledge Board Reports
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VI.D. Report on District Investments
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VI.E. Approve Bills
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VI.F. Budget Comparison
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VI.G. Revenue Collections
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VI.H. Monthly Construction Expenses
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VI.I. Excess Expenses
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VII. TASB Local Policy Update #120
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VIII. TASB Policy COA(LOCAL) update
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IX. Purchase of Supplies and Equipment
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X. Superintendent's Report
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X.A. Enrollment
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X.B. Administrative Reports
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X.C. Miscellaneous
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X.D. Academics
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XI. Executive Session
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XI.A. Personnel
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XI.A.1. Superintendents Contract
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XI.A.2. Superintendent Goals
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XI.A.3. Hiring of Director of Operations
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XI.A.4. Hiring of Director of State and Federal Programs
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XI.B. Real Property
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XII. Return from Executive Session
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XIII. Adjourn
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