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Meeting Agenda
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. Invocation and Pledges
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3. Recognition of the 2022-2023 Student Advisory Committee Members
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4. PUBLIC COMMENT OPPORTUNITY: Policy BED(LOCAL)
Time is set aside to allow citizens to address the Board. Persons desiring to address the Board must complete a Speaker Registration Sheet and submit it to the Board President. Individual time limits are five (5) minutes. No action may take place in response, but the Board may consider future action. |
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5. BUSINESS TO COME BEFORE THE BOARD
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5.A. District Report
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5.A.1. Enrollment
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5.A.2. Energy Savings Report
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5.B. Regular Business
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5.B.1. Consent Agenda
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5.B.1.a. Approve Minutes of Previous School Board Meetings
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5.B.1.b. Approve Financial Reports including: Check Payments, Financial and Investment Report, and Budget Projection Report and Budget to Actual Report
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5.C. Information and Discussion
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5.C.1. Information and discussion concerning the Intruder Detection Audit from Texas School Safety Center
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5.C.2. Information and discussion concerning Bond Underwriters
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5.C.3. Information and discussion regarding soccer survey results
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5.D. Action Items
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5.D.1. Consider and take appropriate action concerning an attendance waiver.
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5.D.2. Consider and take appropriate action concerning the ESC Region 10 Multi-Region Purchasing Cooperative (R10MRPC)
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5.D.3. Consider and take appropriate action to revise Food and Nutrition Management Policy CO(LOCAL)
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5.D.4. Consider and take appropriate action to amend the 2022-23 School Calendar
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5.D.5. Consider and take appropriate action concerning Field Turf
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5.D.6. Consider and take appropriate action concerning Tennis Courts.
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5.D.7. Consider and take appropriate action concerning the 2021-22 financial audit
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6. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
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6.A. Discussion and Consideration of Candidate(s) for the Position of Superintendent
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7. Reconvene to Open Session
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7.A. Consider Hiring for the Position of Superintendent
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8. Future Agenda Items
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. Invocation and Pledges
|
|
| Subject: |
3. Recognition of the 2022-2023 Student Advisory Committee Members
|
|
| Subject: |
4. PUBLIC COMMENT OPPORTUNITY: Policy BED(LOCAL)
Time is set aside to allow citizens to address the Board. Persons desiring to address the Board must complete a Speaker Registration Sheet and submit it to the Board President. Individual time limits are five (5) minutes. No action may take place in response, but the Board may consider future action. |
|
| Subject: |
5. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
5.A. District Report
|
|
| Subject: |
5.A.1. Enrollment
|
|
| Subject: |
5.A.2. Energy Savings Report
|
|
| Subject: |
5.B. Regular Business
|
|
| Subject: |
5.B.1. Consent Agenda
|
|
| Subject: |
5.B.1.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
5.B.1.b. Approve Financial Reports including: Check Payments, Financial and Investment Report, and Budget Projection Report and Budget to Actual Report
|
|
| Subject: |
5.C. Information and Discussion
|
|
| Subject: |
5.C.1. Information and discussion concerning the Intruder Detection Audit from Texas School Safety Center
|
|
| Subject: |
5.C.2. Information and discussion concerning Bond Underwriters
|
|
| Subject: |
5.C.3. Information and discussion regarding soccer survey results
|
|
| Subject: |
5.D. Action Items
|
|
| Subject: |
5.D.1. Consider and take appropriate action concerning an attendance waiver.
|
|
| Subject: |
5.D.2. Consider and take appropriate action concerning the ESC Region 10 Multi-Region Purchasing Cooperative (R10MRPC)
|
|
| Subject: |
5.D.3. Consider and take appropriate action to revise Food and Nutrition Management Policy CO(LOCAL)
|
|
| Subject: |
5.D.4. Consider and take appropriate action to amend the 2022-23 School Calendar
|
|
| Subject: |
5.D.5. Consider and take appropriate action concerning Field Turf
|
|
| Subject: |
5.D.6. Consider and take appropriate action concerning Tennis Courts.
|
|
| Subject: |
5.D.7. Consider and take appropriate action concerning the 2021-22 financial audit
|
|
| Subject: |
6. Closed Session per Texas Government Code(s):
§551.071 Consult with Attorney §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.076 Security §551.082 Employee Complaints |
|
| Subject: |
6.A. Discussion and Consideration of Candidate(s) for the Position of Superintendent
|
|
| Subject: |
7. Reconvene to Open Session
|
|
| Subject: |
7.A. Consider Hiring for the Position of Superintendent
|
|
| Subject: |
8. Future Agenda Items
|
|
| Subject: |
9. ADJOURNMENT
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|