September 13, 2022 at 5:30 PM - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on August 8, 2022.
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II. CONSENT AGENDA
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II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
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II.A.1. Out of State Travel
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II.A.2. Fundraisers
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II.A.3. Open Transfers
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II.A.4. Surplus Materials
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II.A.5. Substitute Teacher List 22-23 updated
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II.A.6. General Fund Encumbrances: 71 thru 89 in the amount of $12,673.12 for the 2022-2023 school year.
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II.A.7. Building Fund Encumbrances: 1 thru 2 in the amount of $1,570.00 for the 2022-2023 school year.
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II.A.8. Lunch Fund Encumbrances: 1 thru 7 in the amount of $5,258.92 for the 2022-2023 school year.
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II.A.9. Bond Fund Encumbrances:
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II.A.10. Scholarship Fund Encumbrances:
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II.A.11. Treasurer's Report
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II.A.12. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.C. AD Report
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III.D. Teacher's Report
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IV. CURRENT BUSINESS
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IV.A. (Action) Discuss, consider and possible action to approve or disapprove Edward Smith and Rocio Dominguez as Administrators of the Prosperity Bank Credit Cards.
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IV.B. (Action) Discuss, consider and possible action to approve or disapprove Tom Cameron & Associates for Federal Programs Management.
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IV.C. (Action) Discuss, consider and possible action to approve/disapprove the bid to upgrade the lighting in the welding and woodworking shops.
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IV.D. Sign Contracts.
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IV.E. New Business. "Not have been reasonably foreseen prior to posting of the agenda."
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V. ADJOURNMENT
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