February 2, 2023 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order and Declare a Quorum
|
|
2. Invocation and Pledge
|
|
3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
|
|
4. Report--Student Recognition
|
|
5. Action/Consider--Approve Minutes of Previous Meeting(s) January 23, 2023
Presenter:
Patti Graham
|
|
6. Department Report
|
|
6.A. Finance
|
|
7. Action/Consider: Safety Proposal
Presenter:
Dr. Armstrong
|
|
8. Action/Consider: Additional post-flood construction considerations
Presenter:
Dr. Armstrong
|
|
9. Action/Consider: Update 120
Presenter:
Dr. Armstrong
|
|
10. Action/Consider: Budget Amendment
Presenter:
Michael Smith
|
|
11. Action/Consider: AN ORDER CALLING A BOND ELECTION TO BE HELD BY THE WEST HARDIN COUNTY CONSOLIDATED INDEPENDENT SCHOOL DISTRICT, MAKING PROVISION FOR THE CONDUCT OF A JOINT ELECTION, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO SUCH ELECTION
Presenter:
Dr. Armstrong
|
|
12. Executive Session with Bond Counsel - “Pursuant to Texas Government code section 551.074 discussion regarding board member’s and superintendent’s duties, roles and responsibilities as related to a possible bond election.”
Presenter:
Dr. Armstrong
Description:
The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
|
|
13. Call to adjourn meeting
|