January 19, 2023 at 6:45 PM - Regular Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Pledge to flags
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4. Prayer
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5. Open Session for Public Comment
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6. Superintendent Report
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6.A. Auditors report
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6.B. Update on Effective Schools Framework Diagnostic performed by Region IV.
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7. Review, discuss, and possible action to approve the Damon ISD audit for Fiscal Year 2022, performed by auditing firm, Roloff, Hnatek, and Co., L.L.P.
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8. Review, discuss, and possible action to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 120.
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9. Review, discuss, and possible action regarding the district Targeted Improvement Plan.
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10. Review, discuss, and possible action regarding employee insurance benefits.
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11. Closed Session in Accordance with the Texas Open Meetings Act - Texas Gov. Code Sections 551.071, 551.074, 551.082.
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12. Board Discussion of various items.
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13. Review, discuss and possible action to approve tonight's meeting minutes.
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14. Adjourn
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