January 9, 2023 at 7:00 PM - Regular Meeting
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I. PROCEDURAL
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I.A. Call to Order/Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Nominations for Board Secretary
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I.E. Election for Board Secretary
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I.F. Communication-Public Forum
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I.G. Student/Teacher/Standard of the Month
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I.H. School Board Recognition
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II. CONCENT AGENDA
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II.A. Approval of minutes of previous meetings: Regular Meeting November 14, 2022, Special Meeting December 01, 2022
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II.B. Approval of current bills paid
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II.C. Approval of financial reports
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II.D. Quarterly Investment Report
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III. REPORTS
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III.A. Elementary-Danny Henderson
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III.B. High School-Daniel Cates
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III.C. Athletic Program-Jance Morris
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III.D. Technology Dept.-Rapee Sritairat
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III.E. Maintenance Report-Joe Baca
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IV. ACTION ITEMS
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IV.A. Consideration and Possible action to rescind the 11/14/2022 motion to name Sunni Cates as District Sped. Coordinator and stipend for this position.
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IV.B. Consideration and Possible action to approve the Region 10 Master Interlocal Agreement.
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IV.C. Consideration and Possible action to approve the 2021-2022 Annual Financial Report.
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IV.D. Consideration and Possible action to approve final 2021/2022 FIRST Report.
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IV.E. Consideration and possible action to approve credit card points to purchase gift cards for staff drawings.
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V. SUPERINTENDENT REPORTS
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VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074
Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public office or employee
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VII. RECONVENE OPEN SESSION
Items coming from Executive Session
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VIII. INFORMATION ITEMS
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IX. ADJOURNMENT
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