October 10, 2022 at 6:00 PM - Regular Meeting
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1) 6:00 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Student of the Month
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5)a. High School - Madilyne Hill
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5)b. Junior High - Lauren Ellis
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5)c. Elementary - Carmen Callaway
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6) Financials
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7) ESL Performance Report
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8) School Safety Update
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9) Enrollment Report
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10) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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10)a. Annual Investment Report
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10)b. Quarterly Investment Report
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10)c. Interlocal Agreement - Allied States Cooperative ESC 19
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10)d. Interlocal Agreement - Region 6 ESC
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10)e. Approve Minutes from September 12, 2022
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10)f. Interlocal Agreement - Wood County tax collections
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11) Action Agenda
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11)a. Approve the 2022-2023 Threat Assessment Team
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11)b. Approve the date for a public hearing on the District "FIRST" Report.
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11)c. Consider/Take Action on Chromebook Replacement Purchase
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12) Superintendent's Report
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13) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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13)a. Consider/ Take Action to appoint and approve new board member to fill current vacancy.
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14) Adjourn
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