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Meeting Agenda
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1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.D. PUBLIC COMMENTS
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2.E. ACKNOWLEDGEMENTS / RECOGNITION
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2.E.1. Cross Country Team
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2.E.2. JHS Band
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2.E.3. Recognition of Monthly Campus Attendance Winner
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2.F. REPORTS / DISCUSSION / INFORMATION
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2.F.1. FCCLA Officers Presentation
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2.F.2. College, Career, Military Ready (CCMR) Report and National Merit Scholar Update
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2.G. ACTION
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2.G.1. Consider and Revise Local Policy
FFAC - WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT |
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2.G.2. Consider and Revise Local Policies
CO - FOOD AND NUTRITION MANAGEMENT COA - FOOD AND NUTRITION MANAGEMENT PROCUREMENT COB - FOOD AND NUTRITION MANAGEMENT FREE AND REDUCED-PRICE MEALS |
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2.G.3. Consider and Act Upon Optional Flexible School Day Program (OFSDP)
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2.G.4. Consider and Approve Consent Agenda
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2.G.4.a. Minutes: October 18, 2022 Regular Board Meeting
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2.G.4.b. Investment Report
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2.G.4.c. Finance Reports
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2.G.4.d. Current Amended Budget Report
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2.G.4.e. ADA Report
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2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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2.J. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2022 at 6:30 PM - Regular | |
| Subject: |
1. CLOSED SESSION - 5:30 PM
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
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| Subject: |
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
| Subject: |
1.B. Legal Matters, Student Discipline, and Real Property
|
|
| Subject: |
2. REGULAR MEETING - 6:30PM
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|
| Subject: |
2.A. CALL TO ORDER
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Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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| Subject: |
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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|
| Subject: |
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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|
| Subject: |
2.D. PUBLIC COMMENTS
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Description:
No presentation shall exceed two minutes. (Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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| Subject: |
2.E. ACKNOWLEDGEMENTS / RECOGNITION
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| Subject: |
2.E.1. Cross Country Team
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| Presenter: |
Rudy Jaramillo
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| Subject: |
2.E.2. JHS Band
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| Presenter: |
Donnie Barrier
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| Subject: |
2.E.3. Recognition of Monthly Campus Attendance Winner
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| Presenter: |
Brad Stewart / Grace Traylor
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| Subject: |
2.F. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
2.F.1. FCCLA Officers Presentation
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| Presenter: |
Jeff Boyd
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| Subject: |
2.F.2. College, Career, Military Ready (CCMR) Report and National Merit Scholar Update
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| Presenter: |
Lisa Cox / Ben Peacock / Sarah Stephens
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| Subject: |
2.G. ACTION
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| Subject: |
2.G.1. Consider and Revise Local Policy
FFAC - WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT |
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| Presenter: |
Nicole Fontenot
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| Subject: |
2.G.2. Consider and Revise Local Policies
CO - FOOD AND NUTRITION MANAGEMENT COA - FOOD AND NUTRITION MANAGEMENT PROCUREMENT COB - FOOD AND NUTRITION MANAGEMENT FREE AND REDUCED-PRICE MEALS |
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| Presenter: |
Dr. Amber Bradshaw-Wooten
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| Subject: |
2.G.3. Consider and Act Upon Optional Flexible School Day Program (OFSDP)
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| Presenter: |
Erica Gresham / Lisa Cox
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| Subject: |
2.G.4. Consider and Approve Consent Agenda
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| Subject: |
2.G.4.a. Minutes: October 18, 2022 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
2.G.4.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.4.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.4.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.G.4.e. ADA Report
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| Presenter: |
Luke Ocker
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| Subject: |
2.H. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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| Subject: |
2.I. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
2.J. ADJOURNMENT
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