October 17, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Phillip Hamilton
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3. Action Item: Consideration of Consent Agenda
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3.A. Approval of Minutes - September 19, 2022
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3.B. Approval of Financial Report
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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5.A. JK Hileman Campus Report
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5.B. MUMS Campus Report
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5.C. QCHS Campus Report
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6. Report: Quarterly Investment Report
Presenter:
Yolanda Hawkins
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7. Action Item: Consideration of Review/Approval of Investment Policy
Presenter:
Yolanda Hawkins
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8. Action item: Resolution to approve the 2022 Tax Roll
Presenter:
Yolanda Hawkins
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9. Action Item: Consideration of HVAC project and amendment of budget as needed
Presenter:
Darrian Dover and Clyde Lewis
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10. Action item: Consideration of repair of the Middle School gym floor and stage area and amendment of budget as needed.
Presenter:
Darrian Dover and Clyde Lewis
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11. Action Item: Consideration of approval of Roofing Project (High School) and amendment of the budget to include this project.
Presenter:
Darrian Dover and Clyde Lewis
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12. Action Item: Approval of SHAC committee members recommended by Kim Dickey.
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13. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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14. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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15. Discuss and agree upon a date for the next regular board meeting
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16. Action Item: Adjournment
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