January 9, 2023 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Pledge-US and Texas
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V. Open Forum
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VI. Principal Reports
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VII. Approval of Minutes
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VIII. Review of Financial Reports
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VIII.A. Investments
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VIII.B. Bills
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VIII.C. Budget
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VIII.D. Cafeteria
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VIII.E. Transportation
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VIII.F. Enrollment
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VIII.G. Average Daily Attendance
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VIII.H. Amendments and Transfers
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IX. Superintendent Report
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IX.A. Buy Board Report
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IX.B. Board Election for Places 4 and 5 scheduled for May 6, 2023
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IX.C. Parent/Community Survey for four day instructional calendar open through Friday, January 13, 2023
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X. Consent Agenda Items
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X.A. Approval of Amendments and Transfers
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X.B. Approve the calling for a uniform Board of Trustee Election for May 6, 2023 for Places 4 and 5
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XI. Action Items
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XI.A. Discuss and take possible action on High School Health Curriculum recommended by the School Health Advisory Committee regarding the prevention of child abuse, family violence, dating violence, and sex trafficking.
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XI.B. Deliberation and action regarding the scope of work for potential District 2023 HVAC projects.
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XI.C. Consideration and action on a resolution designating a construction delivery method, setting weighted criteria and related action for the District's 2023 HVAC projects.
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XII. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XII.A. Personnel
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XII.B. Exit Executive Session
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XIII. Board Members Reports/Recommendations and/or Action Items
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XIV. Adjourn
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