January 10, 2023 at 7:00 PM - Regular Meeting

1. CALL MEETING TO ORDER

1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

2. CLOSED SESSION

2.A. Personnel Matters - Texas Government Code Section 551.074

2.A.1. Superintendent's Summative Evaluation

3. RECONVENE IN OPEN SESSION AT 7:00

3.A. Invocation and Pledge of Allegiance

3.B. Adopt Agenda

3.C. Welcome Visitors

4. PUBLIC COMMENTS

4.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.

5. SPECIAL PRESENTATIONS AND RECOGNITIONS

5.A. Campus Leadership Presentation

5.B. Observe School Board Appreciation Month 

6. WRITTEN REPORTS INCLUDED IN BOARD PACKET

6.A. Superintendent's Report

6.B. Administrators' Reports

6.B.1. Financials

7. CONSENT AGENDA

7.A. Minutes of the Previous Month's Meeting

7.B. Financials

7.C. Monthly Investment Report

8. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

8.A. Rescheduling March Board Meeting 

9. ITEMS FOR DISCUSSION AND / OR ACTION

9.A. Items Removed from the Consent Agenda

9.B. Consider / Approve Audit Report Ending August 31, 2022

9.C. Consider / Approve the 2023-2024 Instructional Calendar 

9.D. Consider / Approve Warranty Deed with the City of Ennis 

9.E. Consider / Approve Superintendent Summative Evaluation 

9.F. Consider / Approve Contract Extension for Superintendent of Schools

10. ADJOURN