October 20, 2022 at 6:00 PM - Regular Board Meeting

Call to Order and Establish Quorum

Invocation

Pledges (U.S. Pledge and Texas Pledge)

Public Comments

Recognition

Susan Kane Lombardo for 12 years of Board Member Services

Consent Agenda Items

Minutes from Regular Board Meeting: September 15, 2022

Check Register for Month Ending: September 30, 2022

Monthly Tax Collection Report for Month Ending: September 30, 2022

Budget Summary Report for Month Ending: September 30, 2022

Financial Account Balances

Quarterly Investment Report Month Ending: September 30, 2022

New Business - Items for consideration and possible action

Consider/Approve Annual Financial Audit (year ending August 31, 2022)

Information Items

Lone Star Governance Training

Upcoming training: Thursday, December 15, 2022, from 9:00 a.m. to 4:00 p.m.

Director of Operations Report

Assistant Principal Report

Principal Report

Superintendent Report

Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)

Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Discuss the possible implementation of the Guardian Program.  

Real Estate

Projects & Big Balances

Safety

Open Session Action on Closed Session Items, as needed:

Personnel Matters Gov't Code 551.074

Discuss the possible implementation of the Guardian Program.

Board Members

Comments from Board Members and requests for reports and information by or from Board Members to Administration

Future Agenda Items

Announcements

Next Regular Board Meeting: November 17, 2022

Attention All Board Members: TASB is launching a new login and will be transitioning tasb.org and many other TASB services to the new login. This will affect all TASB resource users. You will need to go to TASB.ORG and check your Member Profile to verify they have your current email address. Use your Board Book Email Address when you verify if possible.

• With the new login, the user ID will now be your email address.
• EX. User ID: tstraughter.board@dimeboxisd.net  
• The “Preferred Email”  on file will become your new User ID and the email where TASB sends all communications.
• The email address fields can only be changed by the individual board member, so you will need to make any updates yourselves. (If you need help, just let me know.) 

Adjourn