December 19, 2022 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Public Comment (limited to 30 minutes total)

B.1. Public Forum on Agenda Items

B.2. Public Forum on Other Items

C. Approve Minutes of November 28, 2022 Board Meeting

D. Superintendent's Report

D.1. District Update:

D.2. Legislative Update

E. Consent Agenda

E.1. Approve Tax Report, Refunds, and Adjustments for November 2022

E.2. Approve Financial Statement and Budget Amendment Listing for November 2022

E.3. Approve Investment Report for November 2022

E.4. Approve Budget Amendment(s): None

E.5. Approve Purchases Greater than $50,000: None

E.6. Approve Staffing Recommendation(s):  

E.7. Approve Annual Review of Investment Policy/Strategy

E.8. Approve Annual Review of Purchasing Cooperatives

E.9. Approve Second Reading of Policy Update to CO(LOCAL) and COA(LOCAL) 

F. Information Items

F.1. External Door Audits: Findings and Corrective Action

F.2. College & Career Programs Update

G. Action Items

G.1. Approve Annual Financial Report for 2021-2022

G.2. Approve Physical Education & Health Curriculum Adoption 

G.3. Consider Approval of Guaranteed Maximum Price (GMP) Amendment #2 for Elgin High School Additions and CTE Expansion

G.4. Consideration and Possible Action to Adopt a Board Resolution Regarding Revised Single-Member District Boundary Maps 

H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code 

H.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

H.2. Consultation with Legal Counsel Regarding Redistricting Process for Single Member Districts.   This Consultation May Take Place Telephonically.  Tex. Gov't Code 551.071; 551.129

H.3. Discuss Personnel Matters Tex Gov't Code 551.074

I. Adjournment