February 15, 2023 at 6:00 PM - Regular Meeting

1. Call to order and establish a quorum.

2. Public Comment(s)

3. Superintendents' Reports

3.a. Planning Calendar

4. Discuss and Possibly Approve Interlocal Agreement with Goodbuy Coop

5. Discuss and Possibly Approve Quotes to replace the HVAC Systems in the Fieldhouse and Art Room.

6. Discuss and Possibly Approve a Company to Install a Silent Panic Alarm System and to Upgrade the Camera System 

7. Discuss and Possibly Approve Property, Casualty, Auto, and Workers Comp Insurance

8. Discuss Policy Update 120 First Reading 

9. Consider and Take Action to Void a Contract of Employment for Lack of Educator Certification Pursuant to Chapter 21 of the Texas Education Code. 

10. Consent Agenda

10.a. Minutes of previous meeting 

10.b. Purchase orders

10.c. Donations

10.d. Reports, Bills, and Investment Reports

11. Closed Session:  Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP

12. Closed Session:   Personnel Update- this includes Administrators Contracts  (Gov't Code 551.074); 

13. Open Session:  Action on any items discussed in closed session

14. Adjourn