October 26, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. First Order of Business
|
|
1.A. Establish a Quorum
|
|
1.B. Moment of Silence
|
|
1.C. Pledge of Allegiance
|
|
2. Comments from Public in Open Forum
|
|
3. Announcements/Communications/Presentations
|
|
3.A. Class Showcase
|
|
3.B. Letter of Commendation - National Merit Scholarship Program - Miles A. Llacuna
|
|
3.C. Student and Staff of the Month Recognitions
|
|
3.D. Principal Appreciation Month
|
|
3.E. Custodial Staff Recognitions
|
|
3.F. Principal Reports
Attachments:
()
|
|
3.G. Athletic Director Report
|
|
3.H. Band Reports
Attachments:
()
|
|
3.I. Superintendent Update
|
|
4. Discuss updates on HVAC repairs and replacement.
|
|
5. Discussion on campus facility needs and upgrades.
|
|
6. Discuss and take possible to procure Architect Consultants.
|
|
7. Discuss and take possible action to approve 2022-2023 Teacher T TESS Appraisals
|
|
8. Discuss and take possible action on Santa Gertrudis ISD Foundation Board Officers and Bylaws.
|
|
9. Discuss and take possible action HB 3 Goals
|
|
10. Discuss and take possible action on Adjunct Faculty Agreement and Resolutions.
|
|
10.A. Brooks County Extension Services
|
|
11. 2021-2022 Audit Presentation
Presenter:
Cameron Gulley
|
|
12. Consider and take possible action on 2021-2022 Audit.
Presenter:
Cameron Gulley
|
|
13. Consent Agenda Items
|
|
13.A. Finance Reports
|
|
13.B. Minutes of Regular Board Meeting September 28, 2022
|
|
14. Discuss and take possible action on Budget Amendments
|
|
15. Discuss and take possible action on removing the following items from inventory.
|
|
15.A. Chyrsler 2006 Mini Van
|
|
15.B. Chevy 2006 Truck
|
|
15.C. Chevy 2015 Suburban 2
|
|
15.D. Pottery Kiln
|
|
16. Discuss and take possible action to approve purchase to replace doors on KR campus.
|
|
17. CLOSED SESSION
|
|
17.A. Pursuant to Tex.Govt. Code, 551.074, consider and discuss employment of personnel.
|
|
18. OPEN SESSION
|
|
19. Adjournment
|
