January 23, 2023 at 7:00 PM - Regular Meeting
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Call the Meeting to Order and Declaration of a Quorum.
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Prayer Led By: Amy Withrow
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Pledges Led By: Members of the High School Robotics Team
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Information Item: Tiger Talk
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Public Testimony - As permitted by board policy BED(LOCAL), the board allows three minutes of time per person for agenda-related comments with the submission of a Public Comment Form prior to the start of the meeting.
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Information Item: Board Appreciation
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Action Item: Approve the Consent Agenda
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Approve the Minutes from the November 29, 2022, and January 5, 2023, Special Board Meetings.
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Payment of the Monthly Bills
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Monthly Utilities Comparison
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Budget Analysis
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Tax Collection Update
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Approve Renewing the Interlocal Agreement for SY 2023-2024 with Region 10 Multi-Region Purchasing Cooperative.
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Bank Balance Update
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Action Item: Review the Bonds Sale Results and Adopt the Order Authorizing the Issuance of the Bonds and take all necessary action thereof.
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Action Item: Adopt the resolution to join the Lone Star Investment Pool, a wholly owned subsidiary of the Texas Association of School Boards (TASB). Further we approve Jeremy Strickland and Gayla Holm as authorized representatives to conduct business on behalf of the district with the Lone Star Investment Pool.
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Information Item: Bond Update
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Action Item: Approve Calling for a Board of Trustee Election on May 6, 2023.
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Action Item: Approve the Texas Association of School Board Policy Update 120: Policies BBB (Local): Board Member - Elections, CB (Local): State and Federal Revenue Sources, CKC (Local): Safety Program/Risk Management - Emergency Plans, FNG (Local): Student Rights and Responsibilities, and FO (Local): Student Discipline.
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Action Item: Approve the Superintendent to Spend Over $50,000 to Repair the Sod on the Football Field. Policy: CH(Local)
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Information Item: Campus Reports
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Information Item: District Improvement Plan Update
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Information Item: Superintendent Report
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Closed Session: Closed Session in Accordance with the Open Meetings Act, Texas Government Code Section 551.074 to Discuss Personnel.
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Conduct Superintendent Evaluation
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Review Superintendent Contract
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Discuss Personnel
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Reconvene in Open Session: Time ________ PM
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Action Item: Consider and Possibly Approval the Items Listed in Closed Session.
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Adjournment:
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