September 20, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. 226 Mile Award
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V.B. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Reports
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VII.A.1. Maintenance Report
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VII.A.2. Transportation Report
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VII.A.3. Safety/Security Report
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VII.A.4. Instructional Update
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VII.A.5. Financial Report
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VII.A.6. Facility Committee
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VII.B. Action Items
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VII.B.1. Approve Interlocal Agreement with Damon ISD
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VII.B.2. Revised 2022-2023 Compensation Plan
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VII.B.3. Approve Interlocal Agreement with Region 11 Benefits Cooperative
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VII.B.4. Approve Autism Grant Training, Coaching, and Curriculum Cost Analysis
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VII.B.5. Approve Updated 2022-2023 Return to School Protocol
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VII.B.6. Approve ESSER II and ESSER III Budget Updates
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VII.C. Action Items (consent agenda)
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VII.C.1. Approve Budget Amendments and Donations
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VII.C.2. Approve Red Ribbon Week Proclamation
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VII.C.3. Board Operating Manual for 2022-2023
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VII.C.4. Approve Vendors for Maintenance & Transportation for 2022-2023
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VII.C.5. Approve Vendors for General Supplies 2022-2023
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Consider the Resignation of Victoria Rodrigue, West Brazos Junior High teacher
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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