January 19, 2023 at 6:30 PM - Regular Meeting
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Recognition of Students of the Month in the Board Conference Room
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4. Board Recognition
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5. Public comments
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6. Communications
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7. Consent agenda
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7.a. Minutes of the December 15, 2022 Regular meeting of the board
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7.b. Monthly Financial Report
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7.c. Amend the 2022-2023 Budget
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7.d. Approval of $240,000 Certificate of Deposit at Guaranty Bank & Trust
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7.e. Accept $9,500 Donation from Farmers Bank & Trust
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7.f. Bailey Neon & Sign
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8. Information Items:
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8.a. Principals Report
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8.b. Athletic Directors Report
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9. Discussion of Facility Committee recommendations and potential May 2023 Bond Election
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10. Consider and Approve Policy Update 120 (Local) / Discuss (Legal) Policy
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11. Superintendent's Report
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11.a. Fence Update
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11.b. Midwinter Conference January 29-February 1, 2023
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11.c. Donation to the District
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11.d. Board Training
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12. Executive Session
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12.a. Personnel: (TX Gov Code Sec. 551.074)
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12.a.1. Conduct Annual Superintendent Evaluation (TX Gov Code Sec.551.074)
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12.a.2. Discuss and consider employment contract of Superintendent (TX Gov Code Sec. 551.074)
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12.a.3. Discussion of personnel (TX Gov Code Sec. 551.074)
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13. Return to Regular Session
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14. Consider and take action on employment contract of Superintendent
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15. Adjourn
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