September 12, 2022 at 6:00 PM - Regular Board Meeting
Agenda |
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1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.
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2. SPECIAL RECOGNITION.
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2.A. TASB Business Recognition Program.
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2.A.1. Cabos San Lucas Mexican Grill
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2.A.2. First United Methodist Church
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2.B. Summer Art Camp.
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3. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.
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3.A. If necessary, adjournment into executive session under Tex. Govt. Code 551.074 to hear a complaint or charge against a school employee.
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4. RESUME MEETING IN OPEN SESSION, IF NECESSARY.
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5. INSTRUCTIONAL REPORT.
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5.A. 2022 Accountability Report. https://txschools.gov/
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5.B. State assessment results.
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5.C. Review Dyslexia State Plan.
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6. READING AND POSSIBLE APPROVAL OF THE MINUTES.
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6.A. Regular Meeting - August 8, 2022
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6.B. Special Meeting - August 29, 2022
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7. REVIEW/APPROVE FINANCIAL REPORT.
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7.A. Tax collection report.
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7.B. Review payment of bills.
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7.C. 2021-2022 final budget report.
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8. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT.
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8.A. Dyslexia Grant report.
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8.B. Brahma U report.
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9. CONSIDER NEW BUSINESS.
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9.A. Discuss and consider repairs needed for chilled water piping insulation issue.
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9.B. Discuss and consider approval to purchase a gas Combi oven for the elementary/high school cafeteria.
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9.C. Discuss and consider approval of baseball field renovation donor advertising agreement.
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9.D. Discuss and consider approval to purchase a new baseball scoreboard from Spectrum Scoreboards.
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9.E. Discuss and consider options for softball field improvements.
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9.F. Discuss possible revisions to the baseball/softball field rental contract with Sacred Heart School.
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9.G. Discuss and consider approval of revisions to the 2021-2022 Final Budget Amendments.
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9.H. Discuss and consider discounts or reduced rates for multiple siblings enrolled in the Pre-K program for employees.
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10. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.
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10.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.
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11. VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.
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12. ADJOURNMENT.
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