January 16, 2023 at 5:30 PM - Regular Meeting
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1. OPENING EXERCISES:
Call to Order, Pledge of Allegiance, Prayer |
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2. AUDIENCE WITH VISITORS: Hear From Visitors Wishing to Address the Board
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3. PUBLIC HEARING - FIRST Report
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4. PUBLIC HEARING - Texas Academic Performance Report
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5. CONSENT AGENDA:
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5.A. Minutes: December 5, 2022
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5.B. Financial Report
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5.C. Consider Payment of Bills
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6. ACTION ITEMS:
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6.A. Order General Election for May 6, 2023
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6.B. Review and Consider to approve Texas Academic Performance Report
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6.C. Review and Consider to approve FIRST Rating and Financial Management
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6.D. Consider and Approve Interlocal Agreement With Region 10 Education Service Center Multi-Region Purchasing Cooperative
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6.E. Consider, Nominate and Approve Hamilton Central Appraisal District Resolution
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6.F. Consider and adopt Board Policy Manual Update 120 as presented by TASB, with the exception of change to CKC (LOCAL) to include board members
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6.G. Consider and take appropriate action regarding Resolution implementing CKC (LOCAL), Safety Program/Risk Management: Emergency Plans
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6.H. Personnel - Superintendent Evaluation/Contract/Compensation
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7. INFORMATION ITEMS:
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8. Superintendent:
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8.A. Enrollment - 130
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8.B. ADA - 119.11 (1st Semester)
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8.C. Attendance - 95.95% (1st Semester)
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8.D. Grant Update
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8.E. Survey and Appraisal of Property Update
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8.F. Next Meeting Date
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8.G. Board Appreciation
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9. Principal:
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9.A. Upcoming Student/School Activities
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