November 9, 2022 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Bobkatz and Kittens Award of Excellence

III.A. Elementary Award

III.B. Secondary Award

IV. Public Comments

V. Consent Agenda

V.A. Minutes from Previous Meeting 10/12/22

V.B. Review of Financial Report

V.C. Review of Checks Written

VI. Action Items

VI.A. Consider and Approve the Lavaca County Roll for Tax Collection

VI.B. Consider and Approve Bus Barn Light Replacement Project

VI.C. Consider and Approve Tree Trimming Proposals

VI.D. Consider and Approve the SHAC Meeting Members 

VI.E. Consider and Approve the School Resource Officer Position

VI.F. Discuss and Approve Annual TREA Legal Services Agreement

VI.G. Consideration and approve an Agreement for the purchase of attendance credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent.

VII. Discussion Items

VII.A. Presentation on Fencing from Mark Zimmerman

VII.B. Presentation on Fencing from Pat Leonetti

VII.C. Construction Project Update

VII.D. Student Enrollment Numbers

VII.E. Discuss and Review the Summary of Findings from the Intruder Detection Audit

VIII. Monthly Reports

VIII.A. Principals

VIII.B. Athletic / Transportation Director's Report

VIII.C. Maintenance/Operations Report

VIII.D. Superintendent's Report

IX. Closed Session
The Board will conduct a Closed Session under Texas Gov't Code §551.074 - Personnel Matters; and Texas Gov't Code §551.076 - Security

X. Action on Items Discussed in Closed Session

XI. Adjourn