Agenda |
---|
1. CALL TO ORDER
|
1.A. Call meeting to order and establish quorum.
|
1.B. Pledges to Allegiance and welcome visitors.
|
2. OPEN FORUM
|
3. Education Spotlight
|
4. CONSENT AGENDA
|
4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
|
4.B. CONSIDERATION AND APPROVAL - Budget amendments
|
4.C. REPORT - Budget
|
4.D. REPORT - Ad valorem tax collection
|
4.E. REPORT - Cash in bank
|
4.F. REPORT - Tex-Pool fund
|
4.G. REPORT - Lone Star funds
|
5. ACTION/DISCUSSION ITEMS
|
5.A. Consideration and action upon the purchase of cafeteria freezers for HES and HMS.
|
5.B. Consideration and action, if any, upon Unsafe School Choice Option Policy and Procedures.
|
5.C. Consideration and action, if any, upon $3500.00 donation from Integra Insurance, $500.00 donation from JMitchell Ventures and $500.00 from Down Home Property for Integra Winter Classic.
|
5.D. Consideration and action, if any, upon 2022-2023 School Calendar.
|
5.E. Discussion only reports: Curriculum and Instruction, Special Services, Technology, Transportation, Operations
|
6. SUPERINTENDENT'S REPORT
|
6.A. Monthly Expenditures
|
6.B. Attendance and Enrollment
|
6.C. January Board Meeting-24th
|
6.D. Ideal Impact
|
6.E. Track resurface update
|
6.F. Personnel Report
|
7. EXECUTIVE SESSION
If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
|
8. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
|
9. RETURN TO OPEN SESSION
|
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
|
11. ADJOURN
|