December 12, 2022 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. ESTABLISHMENT OF A QUORUM
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III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
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III.A. 551.071 Private Consultation with the Board's Attorney
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III.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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III.B.1. Discussion of Personnel
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IV. PLEDGE OF ALLEGIANCE
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V. BRIEF INTRODUCTORY REMARKS
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VI. RECOGNITIONS
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VII. OPEN FORUM
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VIII. ACTION
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VIII.A. CONSENT ITEMS
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VIII.A.1. Consider Approval of Board Meeting Minutes
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VIII.A.2. Consider Approval of Monthly Financial Reports
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VIII.A.3. Consider Approval of Tax Report
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VIII.A.4. Consider Acceptance of Donations
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VIII.A.5. Consider Approval of the Region 10 ESC Interlocal Agreement for School Nutrition for the 2023-2024 School Year
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VIII.A.6. Consider Approval of an Easement for Oncor Electric Delivery Company LLC and Delegation of Authority to the Superintendent to sign the easement on Behalf of the District
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VIII.A.7. Consider Approval of Guardian Plan
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VIII.A.8. Consider Approval of New High School Courses
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. Holiday Breaks
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X. CONDUCT CONTINUING EDUCATION TRAINING WORKSHOP; STRATEGIC PLANNING
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XI. ADJOURNMENT
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