November 14, 2022 at 7:00 PM - November 14, 2022

1.  Call to Order and Opening Prayer.  The subjects to be discussed or considered or upon which any formal action may be taken are listed below.  Items do not have to be taken in the same order as shown on this meeting notice.

2. Public Comment: All persons who address the Board at this time must sign up before the meeting begins.

3. Consent Agenda: Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

3.a. Minutes of previous meeting

3.b. Monthly financial reports/bill review

3.c. Confirm next Board meeting date: December 12, 2022 @ 7:00 p.m.

4. Action Items

4.a. Consultation with attorney in closed session under Texas Government Code §551/071 regarding possible litigation to the removal of the communications pole on District property as part of the Region 17 Information Network (the "Consortium").

4.b. Deliberation and possible action to adopt a resolution authorizing the engagement of the services of the Underwood Law Firm, P.C., or another law firm as determined by the Consortium and/or Region 17 ESC, as fiscal agent for the Consortium, to file suit against Conterra (and/or any other party relating February 19, 2010, Region 17 WAN Telecommunications Service Agreement and Network) on the Districts' behalf either individually or together with one or more of the members of the Consortium and Region 17 ESC. 

4.c. Discussion and possible action on Elementary Gym HVAC Installation. 

5. Superintendent's Report

5.a. Reports:  Principals, EPEC Director, Athletic Director, Nurse, Maintenance Director
 

5.b. Discussion about the use of the school facility on the Highway. 

5.c. Update on Teacher Incentive Allotment 

5.d. PBIS Walk-through Summary and Recommendations

6. Personnel:  Consider Superintendent Recommendations regarding the employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074).
A.  Action to hire secondary staff
B.  Action to hire elementary staff
C.  Action to hire EPEC staff
D.  Action to re-employ or terminate probationary contract employees
E.  Propose nonrenewal term contract employees, if any
F.  Employee resignations:
G.  Discussion of contracts and employee agreements for employees for _____

7. EXECUTIVE SESSION:  If during the course of the meeting, a discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting.

8. Adjourn


This notice was posted in compliance with the Texas Open Meetings Act on __________, at ____ a.m.
 

Kayla Morrison, Lorenzo Superintendent