December 12, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. Superintendent's Report Various Goals
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5.b. STAAR Re-Design
Presenter:
Mitzi Neely, Pam Cranford, Shane Wright
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5.c. Consider/Approve employing TASB Executive Search Services to Facilitate the Superintendent search process. (ACTION ITEM)
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5.d. Discussion of Superintendent search timeline
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5.e. Consider/Approve the Qualifications and Characteristics utilized during the Superintendent search process. (ACTION ITEM)
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5.f. Discussion pertinent to the Superintendent search.
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5.g. Consider/Approve the employment of Interim Superintendent. (ACTION ITEM)
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5.h. Consider/Approve Update COA (LOCAL) (ACTION ITEM)
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6. Financial matters
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6.a. Cash & Investment Report Finance Goals #3
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6.b. Budget Comparisons Finance Goals #4
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6.c. Tax Collection Reports Finance Goals #4
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6.d. Budget Amendments (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEM) Various Goals
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8. Personnel matters
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8.a. Hiring (ACTION ITEM)
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8.b. Resignations
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9. Closed Session
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10. Adjournment
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