November 15, 2022 at 6:30 PM - Regular Board Meeting

1. Call Meeting to order, roll call and establishment of quorum

2. Pledge of Allegiance

3. Invocation

4. Comments from the public. Citizen communications:  (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.

5. Information Items

5.A. South Texas Association of Schools special meeting.

5.B. Discussion of Districtwide Intruder Detection Audit Report Findings.

6. Consent Agenda

6.A. Approval of Minutes of Meetings:  October 25, 2022 Regular Board Meeting and November 1, 2022 Special Board Meeting.

6.B. Tax Collection Report for October

6.C. Check Register for October 2022

6.D. Finance Report

6.E. Investment Report

6.F. Approval of Over $10,000

6.F.1. 15 Desktops Computers for MA Early College High School Digital Media Class.

7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

7.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

7.A.1. Recommendations

7.A.2. Resignations

8. Reconvene In Open Session

8.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8.A.1. Recommendations

8.A.2. Resignations

9. Adjourn