January 23, 2023 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. CoServ Youth Leadership Tour Presentation

II.B. Recognize Board of Trustees in honor of School Board Recognition Month

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

VI. New Business

VI.A. Superintendent's Report

VI.A.1. Balanced Scorecard Goal Progress Monitoring

VI.A.2. District Construction/Maintenance Issues

VI.A.3. Superintendent and Board Training Update

VI.B. Consider approval of the Budget Calendar for 2023-2024

VI.C. Consider Budget Amendments

VI.D. Consider change in Teacherage monthly rent

VI.E. Consider change in Facility Rental Fee Structure

VI.F. Informational Item: MOU with Trident Process Systems 

VI.G. Consider approval of quote for Greenhouse Renovation

VI.H. Personnel

VI.H.1. Resignations / New Employment

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

VII.A. Superintendent Summative Evaluation and Contract

VIII. Consider taking action regarding Superintendent Summative Evaluation and Contract

IX. Adjourn