|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
2. OPEN FORUM
|
|
3. REPORTS AND PRESENTATIONS
|
|
3.A. Financial Audit Report by Reed, McKee, and Co. P.C. for F.Y.E. August 31, 2022
|
|
3.B. Elementary Principal Report
|
|
3.C. Secondary Principal Report
|
|
3.D. Superintendent Report
|
|
3.D.a. Board Training at Region 15 Reminder
|
|
3.D.b. Report on Safety Audit
|
|
3.D.c. Current Superintendent Contract
|
|
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
4.A. Consent Agenda
|
|
4.A.a. Minutes from previous meeting(s) Regular Meeting November 30, 2022 and Called Meeting December 16, 2022
|
|
4.A.b. Financial and Investment reports
|
|
4.B. Budget Amendment(s)
|
|
4.C. Possible Action on Natural Gas Contract Agreement - Mayor Lane Horwood will present to the Board
|
|
4.D. Executive Session (Personnel TGC 551.074)
|
|
4.D.a. Superintendent Appraisal 2022
|
|
4.D.b. Discuss Administrative Personnel
|
|
4.D.c. Discuss Legal Update and Requests
|
|
4.E. Superintendent Contract
|
|
4.F. Next Board Meeting Date
|
|
5. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 25, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Financial Audit Report by Reed, McKee, and Co. P.C. for F.Y.E. August 31, 2022
|
|
| Subject: |
3.B. Elementary Principal Report
|
|
| Subject: |
3.C. Secondary Principal Report
|
|
| Subject: |
3.D. Superintendent Report
|
|
| Subject: |
3.D.a. Board Training at Region 15 Reminder
|
|
| Subject: |
3.D.b. Report on Safety Audit
|
|
| Subject: |
3.D.c. Current Superintendent Contract
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.a. Minutes from previous meeting(s) Regular Meeting November 30, 2022 and Called Meeting December 16, 2022
|
|
| Subject: |
4.A.b. Financial and Investment reports
|
|
| Subject: |
4.B. Budget Amendment(s)
|
|
| Subject: |
4.C. Possible Action on Natural Gas Contract Agreement - Mayor Lane Horwood will present to the Board
|
|
| Subject: |
4.D. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
4.D.a. Superintendent Appraisal 2022
|
|
| Subject: |
4.D.b. Discuss Administrative Personnel
|
|
| Subject: |
4.D.c. Discuss Legal Update and Requests
|
|
| Subject: |
4.E. Superintendent Contract
|
|
| Subject: |
4.F. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|