October 10, 2022 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Wilson
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. The Family Matters Award
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention - San Antonio
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6.A.2. Education Foundation Fundraiser
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6.A.3. Advocacy Training at the ESC2 - October 13th 6-7:30 pm
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6.B. Building Update Report
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6.C. Presentation on creation of the Enbridge Reinvestment Zone
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6.D. Annual EB Report
Presenter:
Miss Mircovich
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6.E. CCMR/Early Childhood Reading & Math Board Goals (BOY)
Presenter:
Miss Mircovich
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6.F. September Tax collections
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6.G. September Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the regular meeting September 12, 2022
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7.B. September Financial Reports
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7.C. September Investment Report
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8. Action Items:
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8.A. Resolution #323-10-22 creating the Enbridge Reinvestment Zone
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8.B. Review and approve Resolution # 322-10-22 - GASB 54, establishing Fund Balance Policies
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8.C. Approve 2022-2023 Application for Certifications Waiver
Presenter:
Dr. Porter
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Deliberate the offer of financial terms related to Enbridge Holdings (Green Energy LLC) Texas Tax Code Chapter 313 applications (Texas Government Code 551.087)
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10. Adjourn
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