September 26, 2022 at 6:00 PM - Regular Meeting

I. Call meeting to order, establish a quorum. 

II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042

III. Introduce Employee of the Month.

IV. Introduce Students on the Month 

V. Consent agenda:

V.i. Discussion and possible approval of updated plans of Identification and Recruitment of Migrants Action Plan, Priority for Service Action Plan, Highly Qualified Paraprofessionals, and Parent and Family Engagement Policy. 

V.ii. Discussion and possible approval of the Emergency Operations Plan as presented. 

V.iii. Discussion and possible approval of Anderson and Leon County AgriLife Extension and 4-H Extracurricular Resolution.

V.iv. Discussion and possible approval of administrative reports.

V.iv.a. Prior Meeting Board Minutes

V.iv.b. Tax Report

V.iv.c. Accounts Payable

V.iv.d. Elementary Principal Report

V.iv.e. Intermediate Principal Report

V.iv.f. Middle School Principal Report

V.iv.g. High School Principal Report

V.iv.h. Technology Director Report

V.iv.i. Food Service Director Report

VI. Discussion and possible approval of Update 118. 

VII. Discussion and possible approval of a budget amendment for Child Nutrition. 

VIII. Discussion and possible approval of the Quarterly Investment Report ending August 31, 2022.

IX. Discussion and possible approval of the Annual Investment Report ending August 31, 2022.

X. Discussion to renovate the track.

XI. Discussion of safety.

XI.i. Discussion of Intruder Detection Audit. 

XI.ii. Discussion and possible approval of safety enhancements. 

XII. Recess to Closed Session:  A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. 

XII.i. 11.159 - Discussion and possible approval of Board and Superintendent Goals. 

XII.ii. 551.074 – Discussing personnel or to hear complaints against personnel

XII.iii. Discussion of Transportation. 

XII.iv. Student Transfer list for 2022-23 school year. 

XIII. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.

XIV. Adjourn.