November 14, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by High School Students -
Zyron Simmons Emily Roman |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE-
Elementary Students Special Recognitions |
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of October 17, 2022, Regular Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on Approving the 2022 Financial Audit.
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Deliberate, Consider and Take Action, if any, on Approving UT Tyler MOU.
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Deliberate, Consider and Take Action, if any, on Approving Class Size Waivers.
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Deliberate, Consider and Take Action, if any, on Approving the Resolution to Amend The Quitman ISD 403(b) Retirement Plan with Omni.
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Deliberate, Consider and Take Action, if any, on adopting a written resolution authorizing the purchase of approximately 4.98 acres located at 1004 E. Goode Street in Quitman, Texas from Seller Joe W. Dimock, and authorizing the Superintendent to negotiate the final purchase, execute the Real Estate Contract and close the sale.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Section 551.072 of the Texas Government Code, Deliberation Regarding Real Property. Deliberation regarding the purchase, exchange, lease or value of real property.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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