December 12, 2022 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation 

3. Pledge 

4. Open Forum 

4.A. Students of the Month
2nd Grade and 3rd Grade 

4.B. Recognize Board Members for Service 

5. Oath of Office Administered to Newly Elected Board Members

6. Board Reorganization - Officer Elections 

7. Consent Agenda 

• November Board Meeting Minutes
• Check Registry Review

8. J R Edwards and Associates-Audit 

9. New Business

9.A. Review of Investment Policy/Investment Officers

9.B. Consider/Approve New Officers Signatures for Bank Account 

10. Informational 

• Grant Monthly Expenditures
• Federal Drawdowns 
• Financial Advisors Update

11. Principals/Directors Reports 

12. Superintendent Report 

• Resignations
• Culmination of 90 Day Entry Plan

13.   ↵Executive Session

• Consultation with legal counsel regarding Level III employee grievance hearing pursuant to Tex Govt Code 551.071
• Conduct Level III employee grievance hearing pursuant to Tex Govt code 551.074
• Discuss personnel or to hear complaints against personnel pursuant to Tex Govt code 551.074
  • New Hire - Chief of Police 

14. Reconvene in Open Session to Take Possible Action on Items Discussed in Executive Session

14.A. Consider/Approve New Hire - Chief of Police 

14.B. Level 3 Grievance

15. Adjournment