November 14, 2022 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. 2023 Accountability Reset Overview - SP1
Presenter:
DEBBIE CROOMS
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2. Notice of Intent to Apply: 2023-2025 School Safety Standards Formula Grant
Presenter:
DEBBIE CROOMS
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3. Notice of Intent to Apply: 2022-2024 Silent Panic Alert Technology (SPAT)
Presenter:
DEBBIE CROOMS
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4. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
Jessica Scott
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1. Special Called Meeting held October 5, 2022
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2. Agenda Review Meeting held October 13, 2022
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3. Regular Meeting held October 17, 2022
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Board
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1. Consider/Approve the Appointment of Jessica Scott to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 6, 2023 Election
Presenter:
DR. RICHELE LANGLEY
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Education
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Financial
Presenter:
Susie Byrd
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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3.g. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve Missed School Days Waiver - Marshall High School
Presenter:
DEBBIE CROOMS
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Education
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Finance
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation - Gov't Code §551.071
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2. Personnel Matters - Gov't Code §551.074
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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