December 12, 2022 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
Board President Announces the Date and Time the Meeting is Called to Order. States the Names of the Board Members Present/Absent |
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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PUBLIC FORUM
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PRESENTATION
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(1) Presentation by High School Staff on Implementing a WHS Drill Team
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(2) Presentation on New Construction Designs by Goodwin Lassiter Strong
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CONSENT AGENDA - ACTION ITEMS
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(1) Meeting Minutes for November 14, 2022, November 17, 2022 and December 5, 2022
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(2) Hiring Authority for Superintendent Lisa Meysembourg as Needed Through January 16, 2022
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(3) November 2022 Investment Report
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ACTION ITEMS
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(1) Consider Approval of GASB 54 Resolutions Committing FYE August 31, 2022 Unassigned Fund Balances to Capital Improvements, Contingencies and Debt Service
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(2) Consider Approval of Capital Project Budget Amendment and Approval of Payment of Design Fee
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INFORMATION ITEMS
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(1) Superintendent's Report
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(1)A. Attendance/Enrollment
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(1)B. Student PEIMS Data
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(1)C. Administrative Reports
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(1)D. T.L.L. Temple Early Literacy Initiative
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(1)E. Quarterly Goals Update
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(1)F. Board Appreciation
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(2) Business Manager's Report
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(2)A. November 2022 Tax Collection Report
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(2)B. November 2022 Financial Report
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ADJOURN TO CLOSED SESSION
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(1) School Safety and Security
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(2) Personnel
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(3) Informal Quarterly Superintendent's Evaluation
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
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(1) Personnel - Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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CONFIRMATION OF NEXT REGULAR MEETING
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(1) January 16, 2023 @ 7:00 p.m.
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ADJOURNMENT
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