January 23, 2023 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Head Start Policy Council Composition
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6. SUPERINTENDENT'S NOTES
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6.A. School Board Appreciation Month
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6.B. Student Enrollment Report
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6.C. District Calendar of Events
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Campus Reports on Avid Writing
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7.B. Food Services, Facilities and Transportation Update
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8. CONSIDER HWH PAY APPLICATION #09
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9. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
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10. CONSIDER CALLING FOR THE MAY 6, 2023 SCHOOL BOARD ELECTION
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11. CONSIDER 2021-2022 FINANCIAL AUDIT
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12. DISCUSS MIDYEAR BUDGET REVIEW
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13. CONSIDER BUDGET AMENDMENT
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14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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14.A. Consider Employee Resignations
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14.B. Consider Employee Recommendations
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14.C. Conduct Superintendent Evaluation
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14.D. Consider Superintendent Contract
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15. ADJOURN
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