October 25, 2022 at 6:00 PM - Regular Board Meeting

1. Call Meeting to order, roll call and establishment of quorum

2. Pledge of Allegiance

3. Invocation

4. Comments from the public. Citizen communications:  (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes. 

5. Information Items

5.A. Summit K-12 Pre-Test

5.B. NWEA-Map Test Results

5.C. School Action Fund Grant Budget

6. Consent Agenda

6.A. Approval of Minutes for the September 27, 2022, Regular Board Meeting

6.B. Tax Collection Report for September 2022

6.C. Check Register for September

6.D. Finance Report

6.E. Investment Report

6.F. Budget Amendment

7. Action Items

7.A. Discussion and possible action to review naming nominations, discuss and take possible action to name district facility(ies) from submitted nominations.

7.B. Discussion and possible action to approve Amendment to Inter-Local Cooperation Agreement for Tax Assessment and Collection.

8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

8.A.1. Resignations

8.A.2. Employment

9. Reconvene In Open Session

9.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

9.A.1. Resignations

9.A.2. Employment

10. Adjourn