October 17, 2022 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER AND ESTABLISH QUORUM
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II. PLEDGE OF ALLEGIANCE
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III. INVOCATION
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IV. PUBLIC FORUM: All persons who wish to speak or address the board at this time may do so by completing a registration form before the meeting begins.
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V. RECOGNITION
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V.A. October - National Principals Month *
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VI. SUPERINTENDENT REPORT
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VI.A. 2022 TASA/TASB Convention Discussion *
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VI.B. TELPAS Scores Report *
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VI.C. Wednesday Scheduling Update
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VII. CONSENT AGENDA
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VII.A. Approval of September 19, 2022 Regular Meeting Minutes, September 28, 2022 Special Meeting Board Training Minutes, and October 11, 2022 Special Board Meeting
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VIII. BUSINESS ITEMS
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VIII.A. Discussion and possible action on approval of update to Board Policy, affecting local policy (as listed)
BE (LOCAL) BOARD MEETINGS |
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VIII.B. Discussion and possible action on approval of Board Operating Procedures 2022-2023
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VIII.C. Discussion and possible action on acceptance of financial reports for September 2022
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VIII.D. Discussion and possible action on approval of budget amendment(s)
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VIII.E. Discussion and possible action on purchase in excess of $50,000 - Child Nutrition Services
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VIII.F. Discussion and possible action on acceptance of the annual financial report for 2021-22, as presented by Singleton, Clark & Company, PC
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IX. CLOSED SESSION
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IX.A. Discussion regarding personnel matters (Texas Government Code Section §551.074)
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X. RECONVENE TO OPEN SESSION FOR ACTION ON CLOSED SESSION MATTERS
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X.A. Action, if any, regarding closed session matters listed above
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XI. ADJOURN
* Academic Focus |