January 19, 2023 at 6:35 PM - Regular Meeting
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.a. Public Meeting Minutes December 14, 2022
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4.b. Regular Meeting Minutes December 14, 2022
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5. Information and Discussion Items
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5.a. Information and discussion concerning District Donations
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5.b. Information and discussion on facility upgrades
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5.c. Information and discussion related to Wind Farm Payments
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5.d. Information and discussion related to the 2022-23 Vega ISD Safety Audit
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6. Action Items
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6.a. Consider and take appropriate action to approve the Annual Audit Report for the 2021-22 fiscal year presented by Dustin Chambers, Brown, Graham & Company
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6.b. Consider and take appropriate action to call a Board Election for May 6, 2023
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6.c. Consider and take appropriate action concerning a Joint Election Agreement between the City of Vega and Vega ISD
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6.d. Consider and take appropriate action concerning the approval of a contract with West Texas Food Service Coop for 2023-24
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6.e. Consider and take appropriate action to approve TASB Policy update 120, affecting (LOCAL) Policy
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7. Reports
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7.a. Monthly Financial Report
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7.b. Elementary Principal's Report
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7.c. Junior High Principal's Report
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7.d. High School Principal's Report
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7.e. Athletic Director's Report
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7.f. Superintendent's Report
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8. Personnel
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8.a. Superintendents Mid-Year Evaluation
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9. Adjourn
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