December 12, 2022 at 6:00 PM - Regular Meeting & Public Hearing for FIRST Report
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Elementary Students-
Cash Gilbreath Danaye Rhodes |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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Review and Consider the Financial Integrity Rating System of Texas (FIRST) report.
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Adjournment of Public Hearing.
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of November 14, 2022, Regular Meeting Minutes
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Consider Approval of December 7, 2022, Team of 8 Board Training and Team Building Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the District of Innovation Plans.
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Deliberate, Consider and Take Action, if any, on the Budget Amendment for Dimock Building.
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Deliberate, Consider and Take Action, if any, on Resale Bids and Resolutions from Tax Sale which includes properties R72776, R73448, and R73449.
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Deliberate, Consider and Take Action, if any, on the Resolution for Listing Authorized Signatures for Orgin Bank, Effective January 1, 2023.
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Deliberate, Consider and Take Action, if any, on the Purchase of a Motor for Bus Transportation.
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Deliberate, Consider and Take Action, if any, on Reviewing and Adopting the resolution for the District's Investment Policy as required by Texas Government Code Section 2256.005(e).
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Section 551.072. to the Texas Government Code, A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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