November 7, 2022 at 7:30 PM - Regular Meeting
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I. Call Meeting to Order
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II. Invocation
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III. Open Forum
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IV. Student Recognitions
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V. Consent Agenda
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V.A. Minutes of Previous Meetings
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V.B. Bills Payable
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VI. Action Items:
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VI.A. Consultation with attorney in closed session under Texas Government Code §551.071 regarding possible litigation regarding to the removal of the communications pole on District property as part of the Region 17 Information Network (the “Consortium”).
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VI.B. Deliberation and possible action to adopt a resolution authorizing the engagement of the services of the Underwood Law Firm, P.C., or another law firm as determined by and the Consortium and/or Region 17 ESC, as fiscal agent for the Consortium, to file suit against Conterra (and/or any other party relating to the February 19, 2010, Region 17 WAN Telecommunications Service Agreement and Network) on the Districts’ behalf either individually or together with one or more of the members of the Consortium and Region 17 ESC.
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VI.C. Consider and Adopt a Resolution Calling Bonds for Redemption and Other Matters Relating to Abernathy Independent School District Unlimited Tax Refunding Bonds, Series 2012 and Unlimited Tax School Building Bonds, Series 2012
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VI.D. Appoint SHAC members
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VII. Director of Curriculum and Instruction Report
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VIII. Athletic Director Report
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IX. Principal's Reports
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X. Business Manager Reports
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X.A. Budget Progress
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X.B. Food Service Report
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XI. Technology Director Report
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XII. Superintendent's Report
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XII.A. Enrollment
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XII.B. Staff Christmas Stipend
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XII.C. Facilities Update
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XIII. Executive Session
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