October 27, 2022 at 6:30 PM - Regular Meeting
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1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Recognition
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5.A. Student Graduate
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5.B. Staff and Student
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6. Closed Meeting
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6.A. Discussion of Districtwide Intruder Detection Audit Report Findings - Goal 5.2
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7. Consent Agenda
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7.A. Minutes for September 20, 2022
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7.B. Investment Report-Goal 4.2
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8. Actions, if any, related to items discussed in executive session
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8.A. Statement from Superintendent concerning the Districtwide Intruder Detection Audit Report Findings - Goal 5.2
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9. Superintendent's Report
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9.A. Enrollment-Goal 4.2
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9.B. Finance Report-Goal 4.2
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9.C. Targeted Improvement Plan Update - Goals 1 & 2
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9.D. HEB Nomination for School Board Honor - Goal 1
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9.E. Check Payments List for September 2022
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10. Discussion/Action Item
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10.A. Consider adoption of the 2021-2022 District Financial Audit - Goal 4.2
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10.B. Consider quotes for purchase of Chromebooks with ESSER funds/ Budgeted Funds - Goal 5.3
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10.C. Consider quotes for district technology purchase via financing to limit overall cost to 2022-23 budget - Goal 5.3
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10.D. Consider Audit of Special Education Program - Goal 1
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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