November 21, 2022 at 5:00 PM - Special Meeting
Agenda |
---|
1. Call to Order
|
2. Invocation - Carlous Gilstrap
|
3. Pledge of Allegiance led by Board Members
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
4. Public Comment
|
5. Action Item: Consider, discuss and possibly approve an order canvassing the November 8, 2022, special election.
Attachments:
(
)
|
6. Action Item - Consider, discuss and possibly approve the financial audit for the fiscal year ending June 30, 2022.
Presenter:
Carly D. Snead
Attachments:
(
)
|
7. Action Item: Consider, discuss and possibly approve transferring $175,000 from Child Nutrition Fund Balance for equipment, purchasing local beef, and continue to update kitchen wares.
Presenter:
Phyllis Kinnaird
Attachments:
(
)
|
8. Executive Session
|
8.A. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff
|
8.B. Deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board’s position in negotiations with a third person. (Tex. Govt. Code section 551.072). Pursuant to section 551.072, discuss the potential sale or donation of real property to Bonham ISD.
|
9. ADJOURNMENT
|