June 27, 2022 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Agenda Item
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4. Superintendent Report-Board Goals 1, 2, 3
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4.A. Information and Discussion Items
Presenter:
Dr. Tammy Boyette
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4.A.1. ESSER Update
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4.B. Chief Academic Officer Report
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4.B.1. 2022-2023 TEKS Allotment Certification
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4.B.2. Resilient Schools Support Program Year 3 Presentation with District Strategic Plan
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4.C. Chief Financial Officer Report
Presenter:
Terry Ling
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4.C.1. First Budget Workshop-Review of Proposed Budget
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4.C.1.a. Similar District Budget Comparison
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4.C.1.b. Calendar to Adopt Budget/Set Tax Rate
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4.C.1.c. Spring Athletic Finance Report
Presenter:
Austin Smithey
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4.C.1.d. Region 5 Cooperative Commitments
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4.D. Director of Operations Report
Presenter:
Burke Dagle
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4.D.1. 2022-2023 Student Breakfast and Lunch Prices
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4.D.2. Summer Projects
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4.D.3. Facility Safety and Security Plans
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5. Consent Agenda
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5.A. May 23, 2022 Minutes
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5.B. May 2022 Bills and Accounts
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5.C. May 2022 Tax Office Report
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5.D. May 2022 Financial Statements
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5.E. Personnel Transactions
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5.E.1. Certification Waivers
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5.F. Investment Report
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6. Business Items
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6.A. Consider, and, if appropriate, take action to approve the 2022-2023 TEKS Allotment Certification.
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6.B. Consider, and, if appropriate, take action to approve the Resilient Schools Support Program.
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6.C. Consider, and, if appropriate, take action to set the 2022-2023 student breakfast and lunch prices as recommended.
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7. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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9. Board Member Report
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10. Progress Monitoring Reports (information only)
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11. Adjourn
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