October 10, 2022 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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1.F. Special Recognitions
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. INFORMATION: Duval County Contract for Joint Election Services for the November 8, 2022 General Election.
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3.B. INFORMATION: School Health Advisory Council (SHAC) Annual Report
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3.C. INFORMATION: Board of Trustees Continuing Education Credit Reporting Requirement
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve the District's Investment Policy and adopt a Documentation Resolution.
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4.B. ACTION: Discussion and possible action to approve the second amendment to the August 2017 agreement with McLemore for janitorial, grounds, and maintenance services for the 2022-2023 school year.
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4.C. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.D. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.E. INFORMATION: Cash Flow Projection
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4.F. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.G. INFORMATION: Quarterly Investment Reports
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5. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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5.A. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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6. PERSONNEL AND BUSINESS
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6.A. ACTION: Discussion and possible action to approve resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7. ADJOURN
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