September 15, 2022 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Recognitions
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Jennifer Frosch Reading Interventionist Recognition
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Consent Agenda Items
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Minutes from Regular Board Meeting: August 25, 2022
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Check Register for Month Ending: August 31, 2022
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Monthly Tax Collection Report for Month Ending: August 31, 2022
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Budget Summary Report for Month Ending: August 31, 2022
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider/Approve Election Order of Cancellation
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Consider/Approve Hiring a Math Interventionist
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Consider/Approve Giving Superintendent hiring authority without Board approval.
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Consider/Approve Removing William Costanza and Nicholas West as authorized signer and user of Workman's Comp FD account at Prosperity Bank
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Consider/Approve Adding Jefferson Conovan, Rick Fisher and Karlista Patterson as authorized signer and user of Workman's Comp FD account at Prosperity Bank
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Information Items
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Director Of Operations Report
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Assistant Principal Report
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Principal Report
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Superintendent Report
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Laura Newton FFA Presentation
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Jeffery Lovejoy Savings Project for Dime Box ISD
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Real Estate
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Projects & Big Balances
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Safety
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Mr. Conovan will be out of the district on the following dates: October 12,13,14 & 17
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Next Regular Board Meeting: October 20, 2022
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Adjourn
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