October 24, 2022 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Recognition
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IV. Open Forum
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V. ESSER Open Forum
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VI. Consider Approval of Consent Agenda
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VI.A. Consider Approval of Minutes from Regular Meeting on September 19, 2022
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VI.B. Consider Approval of Monthly Financial Report for September 2022 and Quarterly Investment Report
Presenter:
David Timmons
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VII. Monthly Curriculum and Instruction Report
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VIII. Consider Approval of the Purchase of Clevertouch Interactive Flat Panels
Presenter:
David Wimberly
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IX. Consider Approval of Food Service Freezer RFP Award
Presenter:
David Timmons
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X. Consider Approval of Connally Elementary School HVAC RFP Award
Presenter:
David Timmons
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XI. Consider Approval of the Purchase of Maintenance Trucks from BuyBoard
Presenter:
David Timmons
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XII. Consider Approval of Budget Amendment for the Purchase of Freezer, Connally Elementary HVAC Units, Maintenance Vehicles, Cameras, Difference in Bus Pricing, and TASB Staffing and Salary Studies
Presenter:
David Timmons
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XIII. Consider Approval of Gift Cards used as Attendance Incentives
Presenter:
David Timmons
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XIV. Consider Approval of Local Investment Policy CDA (LOCAL)
Presenter:
David Timmons
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XV. Consider Approval of Investment Training Sources
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XVI. Set Date and Time of November Regular Meeting and Team of 8 Training
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XVII. Superintendent's Report
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XVII.A. Enrollment/Attendance Report
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XVIII. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XVIII.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XVIII.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XVIII.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XIX. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XIX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XIX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XX. Adjournment
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