December 13, 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. Consent Agenda
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5.A. Minutes for November 17, 2022
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6. Superintendent's Report
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6.A. Enrollment-Goal 4.2
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6.B. Finance Report-Goal 4.2
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6.C. Special Education Compliance Report-Goals 1 & 2
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6.D. Check Payments List for November 2022
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7. Discussion/Action Item
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7.A. Consider acceptance of Board of Trustee Resignation of position for remainder of elected term
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7.B. Consider appointing a Board of Trustee member to complete the vacant seat on the board until May of 2023
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7.C. Oath of Office of Appointed Member to the Board of Trustees
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7.D. Region VII Purchasing Cooperative Resolution/Interlocal Agreement-Goal 4.1
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7.E. Consider approval of Speech Assistance contract for SPED-Goal 2.2
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8. Closed Meeting - Team of 8 Board Training -District Scorecard / Superintendent Evaluation process-Goals 1-5
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9. Actions, if any, related to items discussed in executive session
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10. Board Reports
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10.A. Cash Position
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10.B. Board Reports
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11. Adjournment
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