January 18, 2023 at 6:15 PM - Regular Board Meeting

1. Opening

1.A. Call to Order

1.B. Establish Quorum

1.C. Public Comments

2. District/Campus Reports

2.A. Elementary

2.B. JH/High School

2.C. Athletics

2.D. Curriculum Instruction

3. Discussion/Approval of Consent Agenda Items

3.A. Previous Minutes of December 14, 2022 Regular Board Meeting and December 14, 2022 Special Meeting

3.B. Monthly Financial Report

3.C. Comparison of Revenues to Expenditures

3.D. Investment Report

4. Action Items

4.A. Presentation of Comprehensive Annual Financial Report (CAFR) for the year ending August 31, 2022 (Audit)

4.B. Consideration and Possible Action to Approve the Interlocal Agreement Between Bosque County and Valley Mills ISD for the May 6, 2023 School Board Election

4.C. Consider Order and Notice of Trustee General Election

4.D. Discussion and Possible Approval to Revise Policy, CKC (local) and DH (local)

4.E. Discussion and Possible Approval of MOU with TSTC Dual Enrollment Program

4.F. Discussion and Possible Approval of Resolution to Recognize CTE Month in February

5. Superintendent Report

5.A. District Enrollment

5.B. 2023-24 School Calendar

5.C. New At-Will Employment Hires

5.D. Safety and Security Surveys

6. Executive Session

6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security 

6.B. Superintendent's Evaluation and Contract Consideration 

6.C. Discussion and Possible Approval to Hire Director of Safety and Security

7. Reconvene from Closed session for action, if any, from closed session.

8. Board Activities

8.A. Discuss any future agenda items

9. Adjournment