January 23, 2023 at 6:00 PM - Regular

1. Call to Order and Establishment of a Quorum

2. Invocation

3. Audience Participation

4. Recognitions

4.a. CMHS Cheer
Presenter: Emily Salvidar

4.b. Ag Mechanics
Presenter: Billy Fowler

4.c. Board Recognition
Presenter: Luke Allison

5. Reports and Discussion

5.a. Demographic Report
Presenter: Rocky Gardiner, Zonda Education

5.b. Superintendent
Presenter: Luke Allison

5.b.i. Enrollment

5.b.ii. Student Activities

5.b.iii. Lee Update

5.b.iv. Auditorium Update

5.b.v. Bond Planning

6. Action Items

6.a. Discussion and possible action to call the May 6, 2023, Trustee Election.
Presenter, Luke Allison

6.b. Discussion and possible action on a Joint Election Agreement with the City of Caddo Mills.
Presenter: Luke Allison

6.c. Discussion and possible action on an Election Contract with the Hunt County Elections Administrator's Office.
Presenter: Luke Allison

7. Consent Items

7.a. Minutes for December 12, 2022

7.b. Financial Report

7.c. Tax Report

7.d. Investment Report

7.e. Pledge Report

7.f. Acceptance of Gifts

8. Closed Session

8.a. Superintendent evaluation, contract, and compensation, pursuant to Government Code Section §551.074.

9. Open Session

9.a. Discussion and possible action on Superintendent's contract and compensation.
Presenter: Rueben Terry

10. Adjourn