March 20, 2023 at 6:00 PM - Regular Meeting
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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 -
Makenzie Fortner Gage Henk |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of February 13, 2023 Regular Board 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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Consider Approval of Donations
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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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Region VII Board of Directors Election
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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 Approving Update 120.
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Deliberate, Consider and Take Action, if any, on the Resolution and Adjunct Faculty Agreement Regarding Extracurricular Status of the Wood County Texas 4-H Organization.
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Deliberate, Consider and Take Action, if any, to Certify the Superintendent to the Region VII Advisory Committee.
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Consider, Deliberate and Take Action, if any, on Approving the MOU for TJC Dual Credit Classes.
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Deliberate, Consider, and Take Action, if any, on approving the Interlocal Agreement with Region 10 ESC.
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Deliberate, Consider and Take Action, if any, on the selection of Rutherford, Taylor & Company, P.C., as District Auditors for the year ending August 31, 2023.
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Deliberate Consider and Take Action, if any, on Bank Depository Contract.
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Deliberate, Consider and Take Action, if any, on Order Declaring Unopposed Candidates Elected to Quitman ISD Board of Trustees and Cancellation of May 6, 2023 Election.
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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 Sec. 551.076 of the Texas Government Code, Deliberation Regarding Security Devices or Security Audits.
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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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