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1. CALL TO ORDER
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1.A. Call meeting to order and establish quorum.
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1.B. Pledges to Allegiance and welcome visitors.
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2. OPEN FORUM
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3. Education Spotlight
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4. CONSENT AGENDA
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4.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
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4.B. CONSIDERATION AND APPROVAL - Budget amendments
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4.C. REPORT - Budget
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4.D. REPORT - Ad valorem tax collection
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4.E. REPORT - Cash in bank
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4.F. REPORT - Tex-Pool fund
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4.G. REPORT - Lone Star funds
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5. ACTION/DISCUSSION ITEMS
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5.A. Consideration and action upon the purchase of cafeteria freezers for HES and HMS.
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5.B. Consideration and action, if any, upon Unsafe School Choice Option Policy and Procedures.
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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.
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5.D. Consideration and action, if any, upon 2022-2023 School Calendar.
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5.E. Discussion only reports: Curriculum and Instruction, Special Services, Technology, Transportation, Operations
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6. SUPERINTENDENT'S REPORT
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6.A. Monthly Expenditures
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6.B. Attendance and Enrollment
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6.C. January Board Meeting-24th
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6.D. Ideal Impact
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6.E. Track resurface update
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6.F. Personnel Report
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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.
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8. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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9. RETURN TO OPEN SESSION
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10. CONSIDERATION AND ACTION, if any, resulting from executive session.
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11. ADJOURN
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