November 13, 2023 at 6:00 PM - Board Meeting
Agenda |
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1. Call to Order
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2. Invocation
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3. Pledges
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4. Public Forum
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5. Communication to and from Board
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5.1. Arnold Walker Arnold Audit Report 2022-2023
Presenter:
Lanny Walker
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5.1.1. Financial Integrity Rating System of Texas:
Presenter:
Terry Waldrep
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5.2. Safety Audit Report 2023
Presenter:
Terry Waldrep
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5.3. Review/Updates on required school board training hours, as presented below
Presenter:
Brittani Griffin
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6. Presentations
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6.1. Recognition of Junior High Students that are advancing to the Region 8 Science Fair
Presenter:
Jenn Styles
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6.2. Pirate Gold Awards-Elementary Campus
Presenter:
Heather Griffin
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7. Information Items
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7.1. Enrollment
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Items for Action: Discussion and Consideration
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9.1. Approve the Arnold Walker Arnold Audit Report for 2022-2023 school year, as presented above.
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9.2. Deliberation and possible approval for the purchase of a new school bus, as presented in the attached proposal
Presenter:
Kenneth Shelton
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9.3. Deliberation and possible approval for the purchasing of Skyward Student Information System Program as presented in the attached proposal
Presenter:
Terry Waldrep
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9.4. Deliberation and Possible Approval of the Resolution for Appointing Members to Placements 1, 4, & 5 on the Camp CAD Board of Directors for the Term, January 1, 2024, to December 31, 2025, as presented
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10. Closed Meeting- to be convened according to Government Code, Chapter 551.074- Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees and Govt' Code 551.071 Attorney Consultation.
Deliberation concerning the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices-TX Govt. Code §§ 551.076 and 551.089 |
11. Personnel
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12. Security
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13. Adjournment
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