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September 21, 2022 at 6:00 PM - Regular Meeting

Agenda
1. (Other) Roll Call and Establish Quorum
2. (Other) Pledge of Allegiance
3. (Other) Moment of Silence
4. (Exempt) Open Forum
5. (Other) Recognition
5.A. College Board-National Hispanic Recognition Award
5.B. Recognition Middle School EOC Masters Students
5.C. Presentation of New Staff 
5.D. Recognize September Support Person of the Month
6. (Other) Reports/Discussion
6.A. Review of Check Register for August 2022
7. (Structure) Consent Agenda
7.A. Approval of Regular Board Meeting Minutes August 17, 2022
7.B. Approval of Special Board Meeting minutes August 17, 2022
7.C. Approval of Budget Amendments
7.D. Approval of Bond Purchase
7.E. Approval of purchases over 25K
7.F. Approval of the revised Extra Duty Stipend, Child Nutrition Pay Plan and the Clerical/Paraprofessional Pay Plan
7.G. Approval of 2021-2022 Investment Report Qtr 4
7.H. Approval of District and Campus Goals and Objectives for 2022-2023 (DIP and CIP)
8. (Structure) Action Items
8.A. Approval of committed Fund Balance and Related Budget Amendment for HVAC Upgrades $50,000.
8.B. Fill Vacant Board of Trustees Position
8.C. Swearing in of appointed board trustee
9. (Exempt) Executive Session under 551.074 (Discussing personnel or to hear complaints against personnel)
10. (Other) Adjourn

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