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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. Public/Community Hearing of Guest
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2. Campus Principal Reports
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3. Business Managers' Report - items for Review
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3.A. Monthly Utility Comparison
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3.B. Revenues & Expenditures
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4. Consent Agenda - Items for Discussion and/or Action
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4.A. Check Payment List
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4.B. November 14, 2022, Board Minutes
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4.C. November 15, 2022 Board Minutes
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4.D. November 29, 2022 Board Minutes
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4.E. Appoint Shirley Willson as Election Coordinator
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4.F. Notice of Deadline to File an Application for a Place on the Ballot
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5. Regular Agenda - Items for Discussion and/or Action
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5.A. Property Bid: Lot 22, Block 4 & Lot 17, Block 15, Moscow, Account(s) M2000001100 & M2000003300, Cause #T15-204.
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5.B. High School Campus Improvement Plan
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5.C. Junior High School Campus Improvement Plan
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5.D. Elementary School Campus Improvement Plan
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5.E. Annual Investment Policy Review Resolution
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Attendance Report
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6.C. FTE Report
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6.D. Bond Construction Update
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7. 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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7.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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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2022 at 6:00 PM - 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. Public/Community Hearing of Guest
|
|
| Subject: |
2. Campus Principal Reports
|
|
| Subject: |
3. Business Managers' Report - items for Review
|
|
| Subject: |
3.A. Monthly Utility Comparison
|
|
| Subject: |
3.B. Revenues & Expenditures
|
|
| Subject: |
4. Consent Agenda - Items for Discussion and/or Action
|
|
| Subject: |
4.A. Check Payment List
|
|
| Subject: |
4.B. November 14, 2022, Board Minutes
|
|
| Subject: |
4.C. November 15, 2022 Board Minutes
|
|
| Subject: |
4.D. November 29, 2022 Board Minutes
|
|
| Subject: |
4.E. Appoint Shirley Willson as Election Coordinator
|
|
| Subject: |
4.F. Notice of Deadline to File an Application for a Place on the Ballot
|
|
| Subject: |
5. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
5.A. Property Bid: Lot 22, Block 4 & Lot 17, Block 15, Moscow, Account(s) M2000001100 & M2000003300, Cause #T15-204.
|
|
| Subject: |
5.B. High School Campus Improvement Plan
|
|
| Subject: |
5.C. Junior High School Campus Improvement Plan
|
|
| Subject: |
5.D. Elementary School Campus Improvement Plan
|
|
| Subject: |
5.E. Annual Investment Policy Review Resolution
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Attendance Report
|
|
| Subject: |
6.C. FTE Report
|
|
| Subject: |
6.D. Bond Construction Update
|
|
| Subject: |
7. 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: |
7.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: |
8. Adjournment
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