November 14, 2022 at 6:30 PM - Regular Board Meeting
Agenda |
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CALL TO ORDER: Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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MOMENT OF SILENCE |
PLEDGES |
INFORMATION ITEMS |
1. Superintendent’s Report - Dr. Stu Musick
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1.A. Enrollment Report Update
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1.B. Attendance Report Update
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1.C. Special Education Update
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1.C.1) Monthly SHARS Update
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2. Instruction & Learning - Dr. Tracy Stone
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work - (December - January - February)
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DISCUSSION ITEMS |
1. Emergency Operation Plan Update & Submission
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2. Texas School Safety Center - Intruder Detection Audit
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3. Annual Eminent Domain Report Submission
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4. Teacher Incentive Allotment Update
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PUBLIC COMMENT |
HB 2840 allows the right of a member of the public to address the governing body of a political subdivision at an open meeting of the body. SECTION 1. Subchapter A, Chapter 551, Government Code, is amended by adding Section 551.007 to read as follows:
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CONSENT AGENDA - ACTION ITEMS |
1. Consideration and Possible Approval of Special and Regular Board Meeting, October 17th, 2022 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of October 2022 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of October 2022 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of October 2022 Expenditures Report - Mrs.Trish Cunneen
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5. Consideration and Possible Approval of October 2022 General Fund Balance Report - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Budget Amendment #2 - Mrs. Trish Cunneen
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* ACTION ITEMS |
1. Consideration and Possible Approval of Child Nutrition COA (Local) Policy
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2. Consideration and Possible Approval of Grimes County 2022 Tax Roll
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3. Consideration and Possible Approval of Brazos County 2022 Tax Roll
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4. Consideration and Possible Approval of Purchase over 50,000
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5. Consideration and Possible Approval of District of Innovation Resolution (DOI)
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6. Consideration and Possible Approval of Bids for Brule Auxilary Gym
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7. Consideration and Possible Approval of Purchase of $50,000 - eContracts with ESC 6
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PUBLIC FORUM |
*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters: |
1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action on Items discussed in Closed Session
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ADJOURNMENT |
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, December 14th, 2022 at 6:30 p.m. - Administration Building Board Room |