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Meeting Agenda
I. Call to Order and Announce Quorum Present
II. Proclamations/Recognitions
II. - United Way Campus Winner
II. - SHS:  FFA Nationals
II. - SHS:  Band
II. - SHS:  Cross Country
III. Comments from Visitors
IV. Board Communications and Future Action Items
V. Superintendent's Report
V. - Watch Dogs
V. - Playoff Update
V. - Title IX
V. - November 8, 2022 Election Canvass Date:  Thursday, November 17, 2022 - 12:00 noon
V. - Other
VI. Action Item:  Consent Agenda
VI. -Minutes:  
VI. - Minutes:  October 17, 2022 - Regular Meeting
VI. - Minutes:  October 24, 2022 - Called Meeting
VI. -Review Check Registry
VI. -Review of Additional Vendors
VI. -Monthly Financial Statements
VI. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
VII. Action Item:  Review and Possible Action on TASB Policy BBG (Local) - Board Expenditures
VIII. Action Item:  Consider Approval of GASB 87 Policy
IX. Hear Report and Conduct Public Hearing on Financial Integrity Rating System of Texas (FIRST)
X. Action Item:  Consider MOU with Anything's Pawsible
XI. Action Item:  Consider Approval of MOU with Glen Rose ISD
XII. Action Item:  Consider Approval of Construction Delivery Method
XIII. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
XIII. - Private consultation with the board's attorney (551.071)
XIII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
XIII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
XIII. - Discuss purchase, exchange, lease, or value of real property (551.072)
XIII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
XIV. Reconvene Open Session for any action relative to discussion during Closed Session
XV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2022 at 5:30 PM - Regular Meeting
Subject:
I. Call to Order and Announce Quorum Present
Subject:
II. Proclamations/Recognitions
Subject:
II. - United Way Campus Winner
Subject:
II. - SHS:  FFA Nationals
Subject:
II. - SHS:  Band
Subject:
II. - SHS:  Cross Country
Subject:
III. Comments from Visitors
Description:

Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm.  A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than three (3) minutes.  The board may not act on any matter not on the agenda.  Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting.  Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy.  The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level.  If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.

Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed.  Each person will be allowed no more than three (3) minutes when the agenda item is called.
Subject:
IV. Board Communications and Future Action Items
Subject:
V. Superintendent's Report
Subject:
V. - Watch Dogs
Subject:
V. - Playoff Update
Subject:
V. - Title IX
Subject:
V. - November 8, 2022 Election Canvass Date:  Thursday, November 17, 2022 - 12:00 noon
Subject:
V. - Other
Subject:
VI. Action Item:  Consent Agenda
Subject:
VI. -Minutes:  
Subject:
VI. - Minutes:  October 17, 2022 - Regular Meeting
Attachments:
Subject:
VI. - Minutes:  October 24, 2022 - Called Meeting
Attachments:
Subject:
VI. -Review Check Registry
Attachments:
Subject:
VI. -Review of Additional Vendors
Attachments:
Subject:
VI. -Monthly Financial Statements
Subject:
VI. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
Attachments:
Subject:
VII. Action Item:  Review and Possible Action on TASB Policy BBG (Local) - Board Expenditures
Attachments:
Subject:
VIII. Action Item:  Consider Approval of GASB 87 Policy
Attachments:
Subject:
IX. Hear Report and Conduct Public Hearing on Financial Integrity Rating System of Texas (FIRST)
Description:
Attachments:
Subject:
X. Action Item:  Consider MOU with Anything's Pawsible
Attachments:
Subject:
XI. Action Item:  Consider Approval of MOU with Glen Rose ISD
Subject:
XII. Action Item:  Consider Approval of Construction Delivery Method
Subject:
XIII. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
Subject:
XIII. - Private consultation with the board's attorney (551.071)
Subject:
XIII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
Subject:
XIII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees
Subject:
XIII. - Discuss purchase, exchange, lease, or value of real property (551.072)
Subject:
XIII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
Subject:
XIV. Reconvene Open Session for any action relative to discussion during Closed Session
Subject:
XV. Adjourn

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