January 9, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. INVOCATION
|
|
4. PUBLIC COMMENT
Attachments:
()
|
|
5. RECOGNITIONS
|
|
5.A. Cross-Country State Qualifiers
Presenter:
Dr. Tommy Hunter, Coach Chase McMichael
Attachments:
()
|
|
5.B. January Employee of the Month
Presenter:
Leann Loyless
|
|
5.C. School Board Recognition
Presenter:
Dr. Tommy Hunter
Attachments:
()
|
|
6. REPORTS
|
|
6.A. Business Department
Presenter:
Monica Herren
|
|
6.A.1. Financials
Attachments:
()
|
|
6.A.2. Utility Data
Attachments:
()
|
|
6.B. Operations
Presenter:
Dr. Tommy Hunter
Attachments:
()
|
|
6.C. Construction Manager Update
Presenter:
Kelly Teems
Attachments:
()
|
|
6.D. Teaching & Learning
Presenter:
Jennie Flaa
Attachments:
()
|
|
7. COMMUNITY INPUT: ACTION AGENDA ITEMS
Attachments:
()
|
|
8. ACTION
|
|
8.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
|
|
8.A.1. Minutes of December 12, 2023
Attachments:
()
|
|
8.A.2. Budget Amendment
Presenter:
Monica Herren
Attachments:
()
|
|
8.B. Discuss & Consider Approval of Financial Audit Compliance Report for Year Ended August 31, 2022
Presenter:
Monica Herren
Attachments:
()
|
|
8.C. January 2023 Employee Sheet
Presenter:
Leann Loyless
Attachments:
()
|
|
8.D. Discuss & Consider Call to Order General Election for the 2023 Trustee Election on May 6, 2023
Presenter:
Board Presiding Officer
Attachments:
()
|
|
8.E. Discuss & Consider Call for Canvassing Trustee Election of May 6, 2023
Presenter:
Board Presiding Officer
Attachments:
()
|
|
9. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
|
|
9.A. Clear Creek Intermediate School - Facility Update
|
|
9.B. State of the District - Mid-Year 2022-2023
Attachments:
()
|
|
10. EXECUTIVE SESSION ____ May be called for the purposes permitted with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. All final votes, actions, or decisions, will be taken in open session (551.102).
|
|
10.A. Personnel Matters (551.074) - Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent
|
|
11. RECONVENE FROM CLOSED SESSION AND ACTION
|
|
11.A. Personnel Matters - Pursuant to Section 551.07, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent
|
|
12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
|
|
13. ADJOURNMENT
|
