January 23, 2023 at 6:30 PM - Regular Meeting
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I. Call Meeting to Order and Establish a Quorum
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II. Prayer
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III. Recognize Visitors and Open Forum
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IV. Approve Consent Agenda
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IV.a. Minutes
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IV.b. Finance
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V. Discussion: First Reading of TASB Update 120
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VI. Discussion/Action: Interlocal Agreement with Region 10 Service Center Mult-Region Purchasing Cooperative
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VII. Discussion: Policy/Procedure Transfer Students
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VIII. Discussion/Action: Bank Signatures: Designation by Name
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IX. Discussion/Action: Interest Rates and Purchase of Certificates of Deposit
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X. Discussion/Action: School Safety Grant Waiver- Designate Authority to Superintendent
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XI. Discussion/Action: Review Applications and Select Candidates for Facility Committee
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XII. EXECUTIVE SESSION
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XII.a. 551.071 Attorney Consultation
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XII.b. 551.074 Personnel
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XIII. RETURN TO OPEN SESSION
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XIV. Discussion/Action: Items in Closed Session
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XV. Accept Resignations
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XVI. Discussion/Action:Superintendent Contract
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XVII. Discussion/Action: Assistant Superintendent Contract
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XVIII. Reports
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XVIII.a. Superintendent Report
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XIX. Adjourn
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