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September 13, 2022 at 5:30 PM - Regular Board Meeting

Agenda
I. PROCEDURAL 
I.A. Call to order and roll call of Members.
I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
I.C. (Action)  Discussion and vote to approve/disapprove Minutes of the Regular Meeting on August 8, 2022.
II. CONSENT AGENDA
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:
II.A.1. Out of State Travel
II.A.2. Fundraisers
II.A.3. Open Transfers
II.A.4. Surplus Materials
II.A.5. Substitute Teacher List 22-23 updated
II.A.6. General Fund Encumbrances: 71 thru 89 in the amount of $12,673.12 for the 2022-2023 school year.
II.A.7. Building Fund Encumbrances: 1 thru 2 in the amount of $1,570.00 for the 2022-2023 school year.
II.A.8.  Lunch Fund Encumbrances: 1 thru 7 in the amount of $5,258.92 for the 2022-2023 school year. 
II.A.9. Bond Fund Encumbrances:
II.A.10. Scholarship Fund Encumbrances:
II.A.11. Treasurer's Report
II.A.12. Activity Fund Report
II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
III. REPORTS FROM SCHOOL PERSONNEL
III.A. Superintendent's Report
III.B. Principal's Report
III.C. AD Report
III.D. Teacher's Report
IV. CURRENT BUSINESS
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.
IV.B. (Action) Discuss, consider and possible action to approve or disapprove Tom Cameron & Associates for Federal Programs Management.
IV.C. (Action) Discuss, consider and possible action to approve/disapprove the bid to upgrade the lighting in the welding and woodworking shops.
IV.D. Sign Contracts.
IV.E. New Business. "Not have been reasonably foreseen prior to posting of the agenda."
V. ADJOURNMENT

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