December 15, 2022 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance to the U.S. and Texas Flags
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IV. Special Recognitions
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IV.A. Recognition of District Christmas Card Participants and State XC runners
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V. Superintendent's Report
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V.A. Gifts and Donations
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V.B. Upcoming Events
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V.C. Water Tower
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V.D. Appraisal District Update
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VI. Campus and District Reports
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VII. Board Reports
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VIII. Public Comments
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IX. Consent Agenda
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IX.A. Review and Approve Minutes from November 10, 2022
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IX.B. Monthly Bills
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IX.C. Financials: Investment Report and Tax Collections Year-to-Date
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X. Action Items
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XI. Report, Discussion and Request Approval of the 2021-2022 Audit Report by Bolinger, Sears, Gilbert and Mass L.L.P.
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XII. Discussion and Request Approval of Budget Amendments
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XIII. Discussion and Request for Approval of the Four- County Cooperative Interlocal Agreement.
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XIV. Discussion and Annual Review of the District's Investment Policy and Investment Strategies CDA( LOCAL)
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XV. Possible Move to Closed Meeting - Personnel Matters- Section 551.074 of the Texas Government Code - Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding the Board's self-evaluation.
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XV.A. Discussion and Request for Approval for a salary increase for at- will employees taking affect January 1,2023.
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XV.B. School Safety
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XVI. Discussion and Request for Approval of Routine Personnel Report
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XVII. Discussion and Request for Approval of the Elementary Lower South Reroof
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XVIII. Consideration of Action Items for Future Meetings
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XIX. Adjournment
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