|
Meeting Agenda
|
|---|
|
1. Adopt Agenda
|
|
2. Presentation from Ag Issues Team and Ag Advocacy Team.
|
|
3. Approve minutes of the previous meeting, September 19, 2022.
|
|
4. Open Forum: comments from individuals not on the agenda.
|
|
5. Reports:
|
|
5.A. Elementary School Principal – Crystal Byrd
|
|
5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
5.C. Assistant Superintendent- Laura Redden
|
|
5.D. Superintendent- Anthony Roberts
|
|
5.D.1. Enrollment and Attendance Report
|
|
5.D.2. Principal Recognition
|
|
5.D.3. Reschedule November meeting due to District Holiday
|
|
5.D.4. Update on facility analysis with Goodwin, Lasiter and Strong.
|
|
6. Consent Items:
|
|
6.A. Budget Amendments
|
|
6.B. Quarterly Investment Report
|
|
6.C. TASB Insurance Renewal
|
|
6.D. Annual Review of Districts Local Investment Policies
|
|
6.E. Tax Report
|
|
7. Discussion and possible approval on a property bid for Lot 19, Block 12, Section 1 Impalla Woods, Account I0300020500, Cause #T19-285 from Bobby Grancer in the amount of $4,000.00 which meets the established threshold.
|
|
8. Discussion and possible action to authorize the Superintendent to negotiate and purchase two vehicles for use by the District SRO.
|
|
9. Discussion and possible action to adopt the National Incident Management System (NIMS) to guide District response to emergency incidents.
|
|
10. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
|
10.A. Discussion of new hires.
|
|
10.B. Discussion of resignations.
|
|
11. Reconvene for motions, voting or official actions.
|
|
11.A. Approve new hires.
|
|
11.B. Approve resignations.
|
|
12. Adjournment.
|
|
13. Information Item
|
|
13.A. Check Register
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 17, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Presentation from Ag Issues Team and Ag Advocacy Team.
|
|
| Subject: |
3. Approve minutes of the previous meeting, September 19, 2022.
|
|
| Subject: |
4. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
5. Reports:
|
|
| Subject: |
5.A. Elementary School Principal – Crystal Byrd
|
|
| Subject: |
5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
| Subject: |
5.C. Assistant Superintendent- Laura Redden
|
|
| Subject: |
5.D. Superintendent- Anthony Roberts
|
|
| Subject: |
5.D.1. Enrollment and Attendance Report
|
|
| Subject: |
5.D.2. Principal Recognition
|
|
| Subject: |
5.D.3. Reschedule November meeting due to District Holiday
|
|
| Subject: |
5.D.4. Update on facility analysis with Goodwin, Lasiter and Strong.
|
|
| Subject: |
6. Consent Items:
|
|
| Subject: |
6.A. Budget Amendments
|
|
| Subject: |
6.B. Quarterly Investment Report
|
|
| Subject: |
6.C. TASB Insurance Renewal
|
|
| Subject: |
6.D. Annual Review of Districts Local Investment Policies
|
|
| Subject: |
6.E. Tax Report
|
|
| Subject: |
7. Discussion and possible approval on a property bid for Lot 19, Block 12, Section 1 Impalla Woods, Account I0300020500, Cause #T19-285 from Bobby Grancer in the amount of $4,000.00 which meets the established threshold.
|
|
| Subject: |
8. Discussion and possible action to authorize the Superintendent to negotiate and purchase two vehicles for use by the District SRO.
|
|
| Subject: |
9. Discussion and possible action to adopt the National Incident Management System (NIMS) to guide District response to emergency incidents.
|
|
| Subject: |
10. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
10.A. Discussion of new hires.
|
|
| Subject: |
10.B. Discussion of resignations.
|
|
| Subject: |
11. Reconvene for motions, voting or official actions.
|
|
| Subject: |
11.A. Approve new hires.
|
|
| Subject: |
11.B. Approve resignations.
|
|
| Subject: |
12. Adjournment.
|
|
| Subject: |
13. Information Item
|
|
| Subject: |
13.A. Check Register
|
|