November 14, 2022 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. PUBLIC RELATED
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2.2. BOARD RELATED
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2.2.1. President's Comments
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2.2.2. Board Training Opportunities
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2.3. Superintendent Related
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2.3.1. Recognition of Directors
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2.3.2. Organization Report - Athletics
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2.3.3. Campus report - UJH
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2.3.4. Maintenance Report
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2.3.5. Transportation Report
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2.3.6. Enrollment Report
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3. Consent Agenda Items
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3.1. Minutes of board meeting(s) - Regular Called October 17, 2022
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve business agreement partnership with HealthPoint.
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4.2. Consideration and possible action to approve the sale of surplus property.
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4.3. Consideration and possible action to approve financial advisor agreement.
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5. Closed/Executive Session (551.074)
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5.1. Consider Superintendent recommendations regarding guardian(s) stipends.
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6. Open Session - Action resulting from Closed Session
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6.1. Consideration and possible action to approve guardian(s) stipends.
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7. Adjournment
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