September 19, 2022 at 5:30 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

III. Recognitions

IV. Presentations

V. Information Items

VI. Superintendent's Report

VI.A. District Updates

VI.B. Events & Activities

VII. Hearing of Citizens Who Desire to Come Before the Board

VIII. Consent Items

VIII.A. Financial Reports

VIII.B. Minutes of Previous Board Meetings

VIII.C. 2022-2023 SHAC Membership Approval

VIII.D. Annual Investment Report for 2021-2022

VIII.E. Resolution Adopting the Investment Strategy, Designation of Investment Officers, and Designation of Investment Training Providers

VIII.F. Resolution Adopting Authorized Broker/Dealer List

VIII.G. Budget Amendment No. 1

VIII.H. TTESS Appraiser List

VIII.I. Cost for Test And Balance Activities on the Future Ready Learning Campus Project

IX. Action Items

IX.A. Consideration and Action on Resolution for Employee COVID Leave

IX.B. Consideration and Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

IX.B.1. CFO

X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees

X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XI. Adjourn