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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. 2022 Annual Financial Audit Workshop
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1.C. Bond Information Workshop
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1.D. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Curriculum Directors' Report
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4. Business Managers' Report - Items for Review
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4.A. Monthly Utility Comparison
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4.B. Revenues & Expenditures
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5. Consent Agenda - Items for Discussion and/or Action
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5.A. Check Payment List
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5.B. September 19, 2022, Board Minutes
September 26, 2022, Board Minutes |
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5.C. NOGA - Title V Rural and Low Income Schools
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6. Regular Agenda - Items for Discussion and/or Action
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6.A. Principals Appreciation Week Proclamation
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6.B. 2022-2023 School Calendar Amendment
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6.C. Texas Document Solutions Contract
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6.D. Erate Project
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6.E. 2022 Annual Financial Audit
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7. Superintendent's Report
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7.A. Enrollment & Attendance Report
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8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2022 at 5:30 PM - ANNUAL FINANCIAL WORKSHOP/REGULAR MEETING | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. 2022 Annual Financial Audit Workshop
|
|
| Subject: |
1.C. Bond Information Workshop
|
|
| Subject: |
1.D. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Curriculum Directors' Report
|
|
| Subject: |
4. Business Managers' Report - Items for Review
|
|
| Subject: |
4.A. Monthly Utility Comparison
|
|
| Subject: |
4.B. Revenues & Expenditures
|
|
| Subject: |
5. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Check Payment List
|
|
| Subject: |
5.B. September 19, 2022, Board Minutes
September 26, 2022, Board Minutes |
|
| Subject: |
5.C. NOGA - Title V Rural and Low Income Schools
|
|
| Subject: |
6. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
6.A. Principals Appreciation Week Proclamation
|
|
| Subject: |
6.B. 2022-2023 School Calendar Amendment
|
|
| Subject: |
6.C. Texas Document Solutions Contract
|
|
| Subject: |
6.D. Erate Project
|
|
| Subject: |
6.E. 2022 Annual Financial Audit
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment & Attendance Report
|
|
| Subject: |
8. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
8.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
9. Adjournment
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