January 9, 2023 at 5:30 PM - Board Workshop/Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Board Workshop/Dinner
|
|
2.A. Agenda Review
|
|
2.B. Planning for 22-23 School Year
|
|
3. Closed Session - Texas Government Code 551.074, Texas Government Code 551.076 and Texas Government Code 551.082
|
|
3.A. Texas Government Code 551.074
|
|
3.A.1) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3.A.2) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
3.B. Texas Government Code 551.076
|
|
3.B.1) Security - Personnel, Devices, Audits
|
|
3.C. Texas Government Code 551.082
|
|
3.C.1) Student Discipline
|
|
3.D. Superintendent's Evaluation/Contract
|
|
4. Open Session/7:00 p.m.
|
|
5. Prayer
|
|
6. Pledges - U.S./Texas Flags
|
|
7. Mission & Vision Statements
|
|
8. Public Comment
|
|
9. Special Recognitions
Presenter:
Karyn Bullock, Communications Director
|
|
9.A. Partners in Education
|
|
9.B. State Recognitions
|
|
9.C. School Board Appreciation
|
|
9.C.1) Proclamation by Governor Greg Abbott
Presenter:
Dr. John Kuhn, Superintendent
Attachments:
()
|
|
9.C.2) Presentation of District's Certificate of Appreciation
Presenter:
Dr. John Kuhn, Superintendent
|
|
9.C.3) Houston Elementary Presentation to School Board
Presenter:
Jacy Roach, Houston Elementary Principal
|
|
10. President's Report
|
|
11. Superintendent's Report
|
|
11.A. Enrollment Report
Attachments:
()
|
|
12. Consent Agenda Items
|
|
12.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
()
|
|
12.B. Water/Electricity/Gas Reports
Attachments:
()
|
|
12.C. Minutes of December 10, 2022 Regular Meeting of the Board
Attachments:
()
|
|
13. 2021-2022 Audit Report, Snow Garrett Williams, Certified Public Accountants
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
14. Discuss, Consider, and Take Any Necessary Action Regarding Selection of Audit Firm for 2022-2023
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
15. Discuss, Consider, and Take Any Necessary Action Regarding First Financial Bank Authorization Resolution
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
16. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST) 2021-2022 Ratings Based on School Year 2020-2021
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
17. Discuss, Consider, and Make Any Necessary Action Regarding Approval of HB3 Board Goals
Presenter:
David Tarver, Assistant Superintendent
Attachments:
()
|
|
18. Discuss, Consider and Take Any Necessary Action Regarding Changing the March Board Meeting Date
Presenter:
Dr. John Kuhn, Superintendent
|
|
19. PUBLIC HEARING: 2021-2022 Texas Academic Performance Report
Presenter:
Angie Myrick, Executive Director of Curriculum
Attachments:
()
|
|
20. Information
|
|
20.A. Calendars for January and February
Attachments:
()
|
|
21. Vote on Closed Session Items
|
|
22. Adjournment
|
