January 9, 2023 at 6:30 PM - Regular Meeting
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1) 5:30 - 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 - Journie Plunkett
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5)b. Junior High - Zaine Linn
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5)c. Elementary - David Haren
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6) Financial Audit 2021-2022
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7) Financials
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8) Enrollment Report
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9) 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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9)a. Quarterly Investment Report
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9)b. Minutes from the December 12, 2022 Regular Board Meeting
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10) Superintendent Report
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11) Action Agenda
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11)a. Call for School Board Election Saturday, May 6, 2023. Expiring Terms for TJ Wigington, Will Brahic, Jamey Childress, and Mary Lingle.
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12) 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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12)a. Any possible action as a result of closed session.
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12)b. Action on Superintendent's Evaluation as discussed in closed session.
Description:
Any possible action as a result of closed session
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13) Adjourn
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