November 14, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Mr. Dusty Wiley
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2. INVOCATION: Mr. Michael Wise
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3. Action Item: Consideration of Consent Agenda
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4. Comment: Public Comment
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5. Report: Campus and Administrative Reports
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6. Action Item: Consideration of 2022-2023 TREA Legal Services Program Agreement
Presenter:
Darrian Dover
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7. Action Item: Consideration of Resolution regarding dependable, affordable, broadband access
Presenter:
Darrian Dover
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8. Action Item: Resolution to approve the 2022 Tax roll
Presenter:
Yolanda Hawkins
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9. Action Item: Consider accepting buses through EPA program from Lion Electric
Presenter:
Darrian Dover
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10. Action Item: Consideration to commit funds in the 2022 Fund balance
Presenter:
Yolanda Hawkins
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11. Action Item: Approve revision of Purchasing and Acquisition Policy as recommended by TASB
Presenter:
Yolanda Hawkins
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12. Action Item: Approve the purchase of a gym sound system
Presenter:
Darrian Dover
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13. Action Item: Approve purchasing additional Chromebooks
Presenter:
Darrian Dover
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14. Action item: Consideration of construction of a Softball Batting Cage Facility and amendment of the CY budget to include this facility.
Presenter:
Darrian Dover and Clyde Lewis
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15. Action item: Approve the delivery/contract award method to be used for the construction of the batting cage in the preceding agenda item (if approved).
Presenter:
Darrian Dover and Clyde Lewis
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16. Action item: Consider and award the construction of the softball batting cage to the recommended vendors.
Presenter:
Darrian Dover and Clyde Lewis
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17. Action Item: Change December 1 to a student holiday/teacher workday on the 2022-2023 School Calendar
Presenter:
Darrian Dover
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18. Discussion Item: The Spirit Tree
Presenter:
Darrian Dover
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19. Discussion Item: Special Board Meeting for December 5th
Presenter:
Darrian Dover
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20. Discussion Item: Washington DC Trip
Presenter:
Darrian Dover
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21. Discussion Item: Districtwide Intruder Detection Audit Report Findings
Presenter:
David Gaskin
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22. Executive Session as provided for by the Texas Government Code Section
551.074 et seq. to Discuss Personnel |
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23. Action Item: Personnel
A. Resignations/Leave B. Hiring/Reassignment |
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24. Discuss and agree upon a date for the next regular board meeting
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25. Action Item: Adjournment
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