December 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Announcement by the chairperson whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Moment of silence
Please bow your head for a moment of silence for 21 seconds to honor our 21 beautiful souls.

1.C. Invocation 

1.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas 

2. Open Forum

3. Consent Agenda:

3.A. Minutes of the Regular Meeting of the Board of Trustees Held on November 16, 2022.

3.B. Minutes of the Special Meeting of the Board of Trustees Held on December 5, 2022.

3.C. Item of Information regarding Maintenance and Operations.

3.D. Item of Information regarding Transportation.

3.E. Item of Information regarding SFE.

3.F. Item of Information on the district's investment activity for November 2022.

3.G. Item of Information on the district's credit card activity for November 2022.

3.H. Item of Information for Revenues and Expenditures as of November 2022.

3.I. Item of Information on the tax collection activity for November 2022.

3.J. Item of Information for the district's Federal program activity for November 2022.

3.K. Item of Information on Student Attendance.

3.L. Item of Information on Student Discipline.

4. Information Item of Administration:

4.A. End of year safety and security report.

4.B. Information from the Texas School Safety Center regarding the Intruder Detection Audit.

5. Items from Division of Business and Finance:

5.A. Consider approval of accounts payable checks for November 2022.

5.B. Consider approval of the 2021-2022 Annual Financial Audit.

5.C. Consider approval of general fund budget amendment #1.

5.D. Consider approval of food service budget amendment #1.

5.E. Consider approval of donation from PTO.

5.F. Consider approval of donation from Strath Haven Middle School.

6. Items from Division of Curriculum and Instruction:

6.A. Consider approval of field trip for UHS Traveling Club.

6.B. Item of Information on Jet Grant.

7. Superintendent's Report

7.A. Future Board Meetings

8. Closed Session:  A closed session will be held under Provisions of Texas Government Code, Chapter 551, Sections 551.071 and 551.074.

8.A. Deliberations concerning approval of personnel employments, assignments, suspensions, and terminations.

9. Reconvene from closed session for action relevant to items covered during closed session and other items listed.

9.A. Consider and take possible action concerning approval of personnel employments, assignments, suspensions, and terminations.

10. Adjournment