November 14, 2022 at 6:00 PM - Board Meeting
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CALL TO ORDER
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OPEN SESSION
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Invocation
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Pledge of Allegiance to the United States Flag
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Pledge of Allegiance to the Texas Flag
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Student and Staff Recognition
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CHS Band
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Public Comment
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CONSENT AGENDA
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Minutes of Meetings
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Accounts Payable
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Budget
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Cash and Investments
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Tax Report
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Cafeteria Report
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Construction Report
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Transportation Report
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Enrollment and Attendance
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Review and Consider Bilingual Waiver
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DISCUSSION/ACTION
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Report from Meme Thomas, Perdue, Brandon, Fielder, Collins, and Mott LLP
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Review and Consider Investment Policy
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Review and Consider Budget Amendment for Capital Projects and Debt Service
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Approve MOU to Pediatric and Adolescent Behavioral Health Services Via Telehealth
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Review and Approve Adjunct Faculty Member Agreement
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Review and Approve Resolution for Extracurricular Status of 4-H Organization
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Review and Approve Pipeline Easement Agreement with Atmos Energy
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Review and Approve Municipal Advisor Agreement with RBC Capital Markets
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CLOSED EXECUTIVE SESSION
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Personnel - Section 551.074 of the Texas Government Code
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Discussion in Regard to Personnel Matters
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Resignation - Kristi Hailey, RN,Health Science Teacher at Carthage High School
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Resignation - Brooke Jones, English Teacher at Carthage High School
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Real Estate - Section 551.072 of the Texas Government Code
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Consult with an Attorney
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