Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the September 19, 2022 public hearing and regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Appoint SHAC Committee Members
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V.D. Budget Amendment
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. Principal Recognition Month
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VI.C. Change date of November regular board meeting
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VI.D. MAP Begining of the Year Assessments Results
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VI.E. Long Range Facility Planning Committee Meeting Update
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Appoint Board Member to Fill Vacancy Single Member District 2 Anthony Reyna
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VII.B. Reorganization of Board Officers
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VII.C. Purchase HVAC Replacement Units
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. 2022 - 2023 Emergency Operation Plan
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VIII.A.1. Active Shooter Appendix
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VIII.A.2. Active Threat Annex
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. 2022 - 2023 Emergency Operation Plan
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IX.A.1. Active Shooter Appendix
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IX.A.2. Active Threat Annex
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 17, 2022 at 6:00 PM - Regular Meeting | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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Presenter: |
LeeAnna Mask
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Subject: |
II. ROLL CALL
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|
Presenter: |
LeeAnna Mask
|
|
Subject: |
III. OPEN FORUM
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
V. CONSENT AGENDA
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
V.A. Minutes of the September 19, 2022 public hearing and regular board meeting
|
|
Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
V.C. Appoint SHAC Committee Members
|
|
Subject: |
V.D. Budget Amendment
|
|
Subject: |
VI. SUPERINTENDENT REPORTS
|
|
Subject: |
VI.A. Enrollment Report
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.B. Principal Recognition Month
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.C. Change date of November regular board meeting
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VI.D. MAP Begining of the Year Assessments Results
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|
Presenter: |
Dustin Breithaupt
|
|
Subject: |
VI.E. Long Range Facility Planning Committee Meeting Update
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VII.A. Appoint Board Member to Fill Vacancy Single Member District 2 Anthony Reyna
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
VII.B. Reorganization of Board Officers
|
|
Presenter: |
LeeAnna Mask
|
|
Subject: |
VII.C. Purchase HVAC Replacement Units
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|
Presenter: |
William Cross
|
|
Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
Subject: |
VIII.A. 2022 - 2023 Emergency Operation Plan
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|
Presenter: |
William Cross, Laura Uribe-Center, Richard Tollett
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|
Subject: |
VIII.A.1. Active Shooter Appendix
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|
Subject: |
VIII.A.2. Active Threat Annex
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|
Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
IX.A. 2022 - 2023 Emergency Operation Plan
|
|
Presenter: |
Michelle Carroll Smith
|
|
Subject: |
IX.A.1. Active Shooter Appendix
|
|
Subject: |
IX.A.2. Active Threat Annex
|
|
Subject: |
X. ADJOURNMENT
|
|
Presenter: |
LeeAnna Mask
|