December 12, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. Caroline Welker to Present for EHS FCCLA. - Information Only

7.B. TASB Board Policy Review - Information Only

7.C. Soliaris Oilfield Infrastructure Tax Lawsuit with the Appraisal District Info - Information Only

7.D. Consider Approving the Consent Agenda Items - Action Item

7.D.1) Board Minutes

7.D.2) Accounts Payable

7.E. Consider Approving an Employee Retention Stipend for the Month of December. - Action Item

7.F. Consider Approving presented budget amendments. - Action Item

7.G. Consider Hiring the presented Architect using Statement of Qualification per Board Policy and Government Code 2254. - Action Item

7.H. Consider/Discuss Early ISD's option to continue services with Heartland COOP. - Action Item

7.I. Consider approving a consent for multiple representation that would allow the Superintendent to sign on behalf of the Early ISD Board of Trustees with the Comanche Special Services COOP. - Action Item

7.J. Review the Final Report of Post Award Compliance Review from TEA. - Information Only

8. ADJOURNMENT - Action Item