September 20, 2022 at 5:00 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Policy Review Seminar

VI. Reports

VI.A. Finance, Investments, Budget Amendments and Donations

VI.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

VI.C. Facilities Planning and Development

VI.D. Enrollment

VI.E. Elementary Principal

VI.F. Middle School Principal

VI.G. High School Principal

VII. Consent Agenda

VII.A. Approve Minutes from the August 17, 2022 Regular Meeting and the August 31, 2022 Special Meeting

VII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

VIII. Business Items

VIII.A. Consideration and Action on the local policy changes resulting from the Policy Review Seminar

VIII.B. 2022-23 District Improvement Plan Goals

VIII.C. Certification Waiver

VIII.D. Consideration and Action on the 5-Year Plan 

VIII.E. Consideration and action on replacement of the track through the TIPS purchasing cooperative

VIII.F. Consideration and possible action on a Resolution declaring as surplus property and authorizing the sale of the real property described as a 231,729.2 square feet tract of land, being approximately 400 feet by 580 feet situated at the corner of NE 24th and Loop 335 E, out of a 551.45 acre tract of land in Section 94, Block 2, AB&M Survey, Potter County, Texas, previously conveyed to the District by Deed dated July 25, 2022, from Herring National Bank, Trustee of the Ray C. Johnson Testmentary Trust, and Ray C. Johnson, III.

VIII.G. Carson County 4H Adjunct Faculty Agreement and Extra Curricular Status

VIII.H. Personnel

IX. Superintendent Remarks

IX.A. Board President and Superintendent Weekly Communication

IX.B. TASA-TASB Convention Final Plans

IX.C. PAASB Meeting at Region 16 ESC, October 6, 2022 at 6:30 pm

X. Adjournment