December 4, 2023 at 5:30 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. Call To Order
|
|
2. Pledge of Allegiance
|
|
3. Prayer
|
|
4. Roll Call
|
|
5. Audience with Individuals
|
|
6. Public Comment on Agenda Items
|
|
7. Presentation by Project 22
|
|
8. Consider and Act on Minutes of Previous Regular meetings of November 16, 2023.
|
|
9. Consider and Act on Financial Audit for the School year 2022-2023 as presented by Singleton, Clark & Company, PC
|
|
10. Financial Report
|
|
11. Consider and appoint a representative to Mills Co Appraisal District
|
|
12. Superintendents Report
|
|
12.A. Future Meeting Dates
|
|
12.B. Presentation by Andy Howard and Mr Wright
|
|
12.C. Principals Report
|
|
13. Discussion with TASB regarding search dates and process
|
|
14. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
14.A. Property - Texas Government Code, Section 551.074
|
|
14.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
14.C. Personnel - Texas Government Code, Section 551.074
|
|
15. Take Action on Items Considered in Closed Session
|
|
15.A. Property - Texas Government Code, Section 551.074
|
|
15.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
15.C. Personnel - Texas Government Code, Section 551.074
|
|
16. Adjournment
|