October 17, 2022 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the September 19, 2022 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Discuss and act on School Audit conducted by Rutherford, Taylor, and Co. for the 2021-2022 school year

8. Discuss and act on Budget Amendments #10-17-01, 10-17-02, 10-17-03, 10-17-04, and 10-17-05

9. Discuss and act on Purchase greater than $50,000 to CCS Technology for $432, 496.50 per Local Board Policy CH(Local)

10. Discuss and act on Resolution Adopting Retention Stipend Pay for All Employees for the 2022-2023 school year and must be employed by October 19, 2022

11. Presentation of Bilingual/ESL Program Evaluation

12. Superintendent Report

• Veterans Day, Thursday, November 10, 2022, Ford High School Auditorium @ 9:30 a.m.
• Christmas Tree Lighting, Friday, December 2, 2022 @ FHS
• Christmas Parade, Saturday, December 10, 2022 @ 2:00 p.m.
• School Board Appreciation, Tuesday, January 17, 2023

13. Executive Session
          (Closed Session, TX Govt. Codes 551.001, 552.072 & 551.074 et seq.)

13.A. Faculty Hires

13.B. Faculty Resignations

14. Adjourn