November 9, 2022 at 5:00 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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Non-Action Item
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5. Information
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5.A. Report on the Annual Wild Game Dinner Fundraiser that was held on November 4th.
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5.B. 2022 Annual Thanksgiving Luncheon reminder & details.
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5.C. Audit by Neffendorf & Blocker, PC for the fiscal year ended August 31, 2022 started on Tuesday, Nov. 8th. The completed report will be presented to the Board at the December meeting.
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6. Consent Agenda
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6.A. Consider for Approval the Minutes of the September 28, 2022 Regular Board Meeting.
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6.B. Consider for Approval the Payment of the Bills and Invoices for the period 09/23/2022 to 11/4/2022.
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6.C. Presentation, Review & Approval of the September, October and November 2022 invoices from Leakey ISD for administrative, business, and human resource services provided for the time period September 1 through November 30, 2022.
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6.D. Consider and Approve the Quarterly Investment Report for the quarter ended September 30, 2022.
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7. Discussion and Business Action Items
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7.A. Consider and accept a board member resignation
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7.B. Consider and appoint a school board member for the vacated spot
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7.C. Reorganize the School Board Officers
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7.D. Consider and approve the gate bid to help fortify the District from potential bad actors and bailouts.
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7.E. Consider and Approve issuing Covid-19 retention stipends to all employees to allow the District to retain high caliber personnel needed to ensure that student needs are met campus-wide. All staff have taken on additional duties as a result of Covid-19 relating to educating, transporting, feeding, and supporting students and providing a safe return to campus. As well as a 40.5% enrollment growth throughout the last two years. Stipends will be covered using ESSER II grant funds. This will be a one-time payment to employees who are employed as of November 15, 2022. An additional handout will be provided.
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8. Closed Session
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9. Open Session-Action Items from Closed Session
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10. Campus Reports
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10.A. Principal's Report
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10.B. Business Manger's Report - Handouts will be provided.
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10.C. Superintendent Report
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11. Adjourn
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