January 17, 2023 at 6:30 PM - Regular Meeting
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Call to Order
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Roll Call
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Welcome
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Role of Board of Trustees
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Pledge of Allegiance to the Flag
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Invocation
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Board Vision Statement
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Board Comments
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Public Participation
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Superintendent Comments and Information
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Recognitions: Board of Trustees
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Action Items
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Routine Business - Consent Agenda
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Approval of minutes of previous meeting(s) December 2022
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Approval of current bills November 2022
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Investment Report November 2022
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Financial Report November 2022
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Tax Collection Report November 2022
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Regular Business
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Consider approval of a loan Agreement to loan money from the General Fund to the Student Nutrition Program fund as a result of reduced revenue
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Consider Appointment of the Budget Committee
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Consider Approval of the 2023-24 Budget Handbook
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Consider Order Calling a Trustee Election
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Consider the joint City/School Election Agreement
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Consider Approval of Contract for Election Services
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Local Leave Policy (DEC)
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Local Policy Update 120 from TASB
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Information Items
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Update: Long Range Planning Committee
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Attendance and Truancy Progress Update
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4-H Book & Stuffed Animal Drive
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Personnel
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EXECUTIVE SESSION/CLOSED SESSION ITEM
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Pursuant to Texas Government Code Section 551.072, discussions regarding potential real property for purchase.
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Reconvene in Open Sesssion
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Adjournment
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