February 8, 2023 at 6:30 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

IV. READING OF MINUTES

IV.a. Regular Meeting of January 12, 2023

V. FINANCIAL REPORTS

V.a. Review of bills

V.b. Financial statement(s)

VI. REPORTS/DISCUSSION ITEMS

VI.a. Enrollment and Attendance Report

VI.b. Gifted and Talented Program Report

VI.c. Discussion/Hearing for the Texas Academic Performance Report for 2021-2022

VI.d. Auxiliary Gym Update

VI.e. Facilities Report and Updates

VI.f. Capital Projects Report

VII. ACTION ITEMS

• BBB(LOCAL): BOARD MEMBERS – ELECTIONS
• CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• FO(LOCAL): STUDENT DISCIPLINE

VII.b. Consider/Take Action on Resolution Calling a Portion of the Canadian Independent School District Unlimited Tax School Building Bonds, Series 2022 for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject

VII.c. Consider/Take Action to Appoint Election Officials for Joint Election Agreement with Hemphill County Hospital District and the City of Canadian

VII.d. Consider/Take Action to Appoint Election Officials for Joint Election Agreement with the City of Higgins

VII.e. Consider/Take Action on Budget Amendments

VIII. SUPERINTENDENT'S REPORT

VIII.a. Legislative Update

VIII.b. Review next meeting date and time

IX. EXECUTIVE SESSION

IX.a. Consider/Discuss employment of personnel; Administrator Contracts -Texas Government Code 551.074

X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XI. ADJOURNMENT