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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. PUBLIC HEARING FOR FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
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3. Recognition of Visitors, Open Forum
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3.A. Employee of the Month--Sivi Cheek
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3.B. Recognition of Cross Country State Participants
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3.C. Public Opportunity for Input into the Evaluation/Amendments of the District's Plan for Use of ESSER Funds
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4. Superintendent Report
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4.A. FIRST Report
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4.B. Facility Taskforce Committee Update
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4.C. School Safety Standards
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4.D. Next Meeting Date December 13 for Regular Meeting
December 6 for Team of 8 Meeting at Region 8 |
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5. Consent Agenda
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5.A. Minutes of the October 13, 2022 Regular Meeting
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5.B. List of Bills Paid
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5.C. Monthly Financial Report
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6. Action Items
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6.A. Financial Audit Report for the 21-22 school year
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6.B. Ignite Youth Club Bus Rental
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6.C. Financial Advisory Agreements
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6.D. Overnight Trip Requests for State Congressional Debate Competition and Fort Worth Stock Show
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7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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8. Reconvene in Open Session
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8.A. Action, if any, on items discussed in closed session
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8.A.1. Accept information provided in Safety Audit
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2022 at 7:00 PM - Regular Meeting and Public Hearing | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. PUBLIC HEARING FOR FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
|
|
| Subject: |
3. Recognition of Visitors, Open Forum
|
|
| Subject: |
3.A. Employee of the Month--Sivi Cheek
|
|
| Subject: |
3.B. Recognition of Cross Country State Participants
|
|
| Subject: |
3.C. Public Opportunity for Input into the Evaluation/Amendments of the District's Plan for Use of ESSER Funds
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. FIRST Report
|
|
| Subject: |
4.B. Facility Taskforce Committee Update
|
|
| Subject: |
4.C. School Safety Standards
|
|
| Subject: |
4.D. Next Meeting Date December 13 for Regular Meeting
December 6 for Team of 8 Meeting at Region 8 |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the October 13, 2022 Regular Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. Monthly Financial Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Financial Audit Report for the 21-22 school year
|
|
| Subject: |
6.B. Ignite Youth Club Bus Rental
|
|
| Subject: |
6.C. Financial Advisory Agreements
|
|
| Subject: |
6.D. Overnight Trip Requests for State Congressional Debate Competition and Fort Worth Stock Show
|
|
| Subject: |
7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
8.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
8.A.1. Accept information provided in Safety Audit
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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