December 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Opening Activities - Prayer

3. Public Comments/Communications

3.A. Survey results from RIPICS Plan Stakeholders

4. Recognitions - All District Selection Volleyball and Football

5. Information Items and Reports

5.A. Reports - Principals, Directors, and Staff

5.B. Results from Region 4 Safety Audit

5.C. Update on Calendar Planning for 2023-2024

5.D. Update on Ag Barn Discussions

5.E. MOU with Lamar State College Dual Enrollment Agreement 2022-2027

5.F. MOU with TCHATT for Behavioral Health Services via Telehealth

5.G. Update on District Calendar on School Website

5.H. Update on Buildings that were Auctioned off in April 2022

6. Consent Agenda

6.A. Minutes from the November 14th, 2022 Regular Meeting

6.B. Financial Related Reports for November, 2022

7. Consider and Discuss Approving MET/Headstart Lease

8. Consider and Discuss Approving Delinquent Held Properties

9. Consider and Discuss Approving Bids for Surplus Bus Sales

10. Consider and Discuss Approving Verizon Tower Contract

11. Executive Session as Authorized by TX Gov. code Sec. 551 Subchapters D and E

11.A. Superintendents Communication with Board that contains information allowable under TX Gov. Code Sec. 551 Subchapters D and E

11.B. Consider and Discuss Personnel Recommendations

11.C. Consider and Discuss Personnel Resignations

12. Consider and Take Action on Items discussed in Executive Session

13. Adjourn.