November 14, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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5.A. Staff Member of the Month
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5.B. JRBT presentation of the 2021-2022 Audit.
Presenter:
Cody Fitch
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5.C. Overview of the School "FIRST" (Financial Integrity Rating System of Texas)
Presenter:
Melody Haley
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5.D. Our District's Rating
Presenter:
Melody Haley
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6. Public Hearing regarding the "FIRST" Report
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7. Public Comment
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8. Action Items:
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8.A. Consider and take possible action to approve the Audit from Jaynes, Reitmeier, Boyd & Therrell, P.C. for the 2021-2022 School Year.
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8.B. Consider and take possible action to approve Property Bid.
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8.C. Consider and take possible action to approve the District Improvement Plan.
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8.D. Consider and take possible action to approve the Campus Improvement Plan.
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9. Information Items:
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9.A. Administrator Reports
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10. Superintendent's Report:
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10.A. Financial Statements
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10.B. Payment of bills
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10.C. Tax Report
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10.D. Enrollment - 1517
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10.E. Legislative Update
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10.F. Correspondence
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11. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following subsection(s) : 551.071 & 551.074
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11.A. Personnel discussion on officials
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12. Action Items/Open Session
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13. Adjournment
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