September 12, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas flags

5. Approve Agenda

6. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting. 

7. INFORMATION REPORT

7.A. Bill listing 

7.B. Budget analysis 

7.C. Enrollment Report

7.D. Principal Reports

7.E. Athletic Report

7.F. Maintenance Report

7.G. Superintendent Report

7.G.1. Superintendent Report
Bus Update - #5 Facilities
Safety & Security Audit - #5 Facilities
Strategic Planning with Moak & Casey - #1 Academics/#2 Engagement
Elementary project/playground update - #5 Facilities
Sword/KLC Update - #5 Facilities
UGHS Fishing Team - #4 Opportunities
TASO Abuse of Officials - Information Only
Little Bumpers - #4 Opportunities
Youth Football - Oct. 8, 22, 28th

8. CONSENT AGENDA

8.A. Minutes of August 29, 2022, Special Meeting 

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Consider/Approve Budget Amendment(s)

9.A.2. Consider/Approve bid from Sword Company for Hardware Replacement & Repair of doors, $60.915.00

10. CLOSED SESSION - Texas Government Code, Sections: 551.071, 551.072, 551.074, 551.076

10.A. Attorney Consultation

10.B. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) 

10.C. Discussion of Real Property

10.D. Discussion of Security Matters 

11. ACTION FOLLOWING CLOSED SESSION

12. ADJOURN