February 9, 2023 at 6:30 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order/Quorum

I.D. Communication-Public Comments 

I.E. Safety Audit Presentation:  Chief Lane

I.F. Bond Program Information Presentation:  Brian Grubbs

II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on January 16, 2023, and the special meeting on January 23, 2023.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

III. ACTION ITEMS

III.A. Discussion/Action to set a date to canvass election results.

III.B. Discussion/Action on Resolution Regarding Wage Payments During Emergency School Closings

III.C. Discussion/Action on Administrative Contracts

III.D. Discussion/Action on Awnings at Bells Elementary

III.E. Discussion/Action on Policy Update 120

III.F. Discussion/Action to consider and act on an order calling a bond election for May 6, 2023.

III.G. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. TexPool Account Summaries

IV.C.2. Utility summaries

IV.C.3. Transportation

V. ADJOURNMENT