October 17, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Opening
|
1.A. Call to Order
|
1.B. Declaration of Quorum
|
1.C. Pledge of Allegiance
|
1.D. Citizen Participation
|
1.E. Student/Teacher Recognition
|
1.F. Comments from LD Baxley, Fellowship Baptist Church
|
2. Consent Agenda
Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
|
2.A. Consider approval of minutes from September meeting.
Attachments:
(
)
|
3. Curriculum & Instruction
|
3.A. Consider sanctioning Hopkins County 4-H as an extracurricular activity, and to approve Adjunct Faculty Agreement with Texas A&M AgriLife.
Presenter:
Greg Bower
Attachments:
(
)
|
3.B. Report on Safe Return to in person instruction and continuity of services plan.
Presenter:
Lydia Walden
|
4. Business and Finance
|
4.A. Discussions of Districtwide Intruder Detention Audit Report Findings.
Presenter:
Greg Bower
|
4.B. Reports on business and finance.
|
4.B.1. Expenditure Report
Attachments:
(
)
|
4.B.2. Monthly financial report
Attachments:
(
)
|
4.B.3. Delinquent and Current Tax Collection Report
|
5. Superintendent's Reports
Attachments:
(
)
|
6. Executive Session
Description:
Resignations, employment of employees
|
6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
6.B. 551.073 Prospective Gifts: Deliberation regarding prospective gifts.
|
6.C. 551.076 Security devices or security audits: Deliberation regarding districtwide intruder detection audit report findings.
|
7. Human Resources
|
7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
8. Business and Finance
|
8.A. Resolution accepting gifts of real property.
|