October 17, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. District Financial Audit Report Hearing (Public Hearing) - Information Only

7.B. District ESL Annual Report (Public Hearing) - Information Only

7.C. Public Announcement of Board Training Hours - Information Only

7.D. Consider Approving all Consent Agenda Items - Action Item

7.D.1) Board Minutes - Consent Item

7.D.2) Accounts Payable - Consent Item

7.E. Consider Approving the Districts 2021-2022 Financial Audit Report as Presented. - Action Item

7.F. Consider Approving the Districts 1st Quarterly Investment Report - Action Item

7.G. Consider Approving the Attached Budget Amendements as Presented - Action Item

7.H. Consider Approving the District Improvement Plan as presented. - Action Item

7.I. Consider Approving the Campus Improvement Plans as presented. - Action Item

7.J. Consider Appointing Members to the CAD Board. - Action Item

7.K. Consider Approving the Purchase of All Classroom Signs and Campus Maps as Presented - Action Item

7.L. Consider Approving Becoming a Part of the 791 Purchasing Cooperative with Region 15. - Action Item

7.M. Update on Camera / Keyless Entry / Security. - Information Only

8. CLOSED SESSION - If, during the course of the meeting, 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, Government Code, Chapter §551, Subchapters D and E or 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.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) Safety

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

9. ADJOURNMENT - Action Item