October 24, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation

1.B) Pledges

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of September Meeting Minutes.

3.B) Consider Approval of Monthly Financial Statement

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.A)1) Enrollment

4.A)2) CTE Classes

4.A)3) Election Update

4.A)4) Board Training Hours

4.A)5) Team of 8 Training

4.B) Business Manager Reports

4.B)1) Financial Reports

4.B)2) Tax Collection

4.C) Principal's Reports

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider, & Take Action, if any, on extending district COVID days for all employees

5.B) Deliberate, Consider, & Take Action, if any, on Campus and District Improvement Plans

5.C) Deliberate, Consider, & Take Action, if any, on changing the start time of the board meetings to 6:00 pm

5.D) Deliberate, Consider, & Take Action, if any, on a budget amendment to include part of the settle up payment to pay for items that were delayed due to supply shortages including roof and ac repairs
 

5.E) Deliberate, Consider, & Take Action, if any, on retention stipend for all employees

5.F) Deliberate, Consider, & Take Action, if any, on investment of $500,000 of building fund with Wells Fargo

5.G) Deliberate, Consider, & Take Action, if any, on the resignation of Pamela Spell

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.

6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.

6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.

6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.

6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.

6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.

6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

8. ADJOURNMENT