September 12, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Elementary Students -
Brady Bess-5th Grade Hailey Charles-5th Grade |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE- JUNIOR HIGH STUDENTS
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of August 15, 2022, Regular Meeting and Public Hearing for Proposed Budget and Tax Rate for 2022-2023 School Year Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on an Interlocal Agreement with Winona ISD (Services for Kelly Blalock).
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Deliberate, Consider and Take Action, if any, on The Budget Amendment for Xerox.
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Deliberate, Consider and Take Action, if any, on Budget Amendment for Schneider Electric Project.
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Deliberate, Consider and Take Action, if any, on BTH securities/investments.
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Deliberation, Consider and Take Action, if any, on the District Improvement Plan.
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Deliberate, Consider and Take Action, if any, on the Proposed Interlocal Agreement between Quitman ISD and Wood County.
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Deliberate, Consider and Take Action, if any, on the Budget Amendment for the Ag Facility/Construction.
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Deliberate, Consider and Take Action, if any, on the Resolution and Adjunct Faculty Agreement Regarding Extracurricular Status of the Wood County Texas 4-H Organization.
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Deliberate, Consider or Take Action, if any, on the Purchase of Laptops and Chromebooks.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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Pursuant to Tex Govt Code 551.074, Consider and Discuss Possible Employment of New Superintendent.
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Pursuant to Section 551.072 of the Texas Government Code, Deliberations about Purchase, Exchange, Lease or Value of Real Property.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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