October 10, 2022 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Public Forum
Description:
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone wishing to address the Board should sign in prior to the beginning of the meeting. When necessary for effective meeting management, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on nonagenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments. No presentation shall exceed five (5) minutes. The Board will respond to "Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting." No concerns or charges regarding a District employee may be made during this session.
|
4. Consent Agenda
|
4.A. Consider Approval of Minutes of the Regular Board Meeting on September 12, 2022
|
4.B. Consider Approval of Expenditures
|
5. Discussion/Action
|
5.A. Discuss and Consider the approval of an Interlocal Cooperation Agreement with LCRA for radio services and equipment
|
5.B. Discuss and Consider Possible Approval of the 2022-2023 District Improvement Plan.
|
5.C. Discuss and Consider perimeter fencing with electronic gate access control
|
5.D. Consider and approve date and time for Public Hearing to Review Results of the Financial Integrity Rating System of Texas (FIRST) report.
|
6. Informational Items
|
6.A. Teacher Incentive Allotment Update
|
7. Superintendent's Reports
|
7.A. Financial Reports
|
7.B. School Enrollment
|
7.C. School Activities
|
7.D. Athletics
|
7.E. Additional Information
|
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
8.A. Section 551.074 - Personnel Matters
|
8.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
8.B. Section 551.071 - Consultation with Attorney
|
8.C. Section 551.076 - Deliberation Regarding Security Devices or Security Audits
|
9. Discussion/Action
|
9.A. Items Related to Closed Session
|
10. Board Comments
|
11. Adjournment
|