Monday, June 20, 2022 immediately following the Budget Workshop - Regular Meeting
Agenda |
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. Audience Participation - Policy BED(Local)
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4. PUBLIC HEARING - Federal Programs
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5. PUBLIC HEARING - SHAC
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6. Informational Items
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7. Administrative Reports
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7.A. Superintendent
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7.B. Chief Financial Officer
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7.B.1. Financial Reports
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7.B.2. Current Investment Report
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7.B.3. Current Tax Collection Report
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7.B.4. Current List of Bills
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8. Consent Agenda
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8.A. Review and Approval of Budget Amendments
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8.B. Review and Approval of Board Meeting Minutes
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9. Action Items
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9.A. Discussion and Possible Action regarding 2022-2023 Compensation Plan
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9.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums
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9.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services
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9.D. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)
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9.E. Discussion Only Regarding TASB-Initiated Policy Update 119 affecting Local Policies:
CPC(LOCAL): OFFICE MANAGEMENT: RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT: REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION: IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT: GRADUATION FFBA(LOCAL): CRISIS INTERVENTION: TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
9.F. Discussion of Future Board Meeting Date(s)
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10. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:
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10.A. Personnel
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10.B. Security Issues
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11. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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12. Adjourn
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