July 27, 2022 at 5:45 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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II. PUBLIC COMMENTS (five min. limit)
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III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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IV. REPORTS / INFORMATION ONLY
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IV.A. Support Services
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IV.B. TASB Facilities Evaluation
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IV.C. Transportation
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IV.D. Athletic Report
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IV.E. 2023 Budget Proposal Update
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IV.F. 2022 Audit Interim Update
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V. CONSENT AGENDA
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V.A. Financial Reports
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V.B. Meeting Minutes
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VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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VII. NEW BUSINESS AND BOARD ACTION ITEMS
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VII.A. Consideration and/or possible action ESC 19 Headstart Interagency Agreement for 2022-23.
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VII.B. Consideration and/or possible action on expanding district bus route to Cornudas,TX.
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VII.C. Consideration and/or possible action to accept ESC 11 Business Service Contract for 2022-23 School Year.
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VII.D. Consideration and/or possible approval ESC 18 Information Systems Commitment and TCC Interlocal and Software Agreements 2022-23.
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VII.E. Consideration and/or possible action TASB Risk Management Fund Renewal for 2023-23.
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VII.F. Consideration and/or possible action on proposed Professional and Para-Professional Pay Plan 2022-23.
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VII.G. Consideration and action to set date and time for public hearing for proposed tax rate and budget for 2022-23.
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VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code: |
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IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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X. NEXT MEETING DATE: Regular Meeting - August 24, 2022 (4th Wednesday of August) - at 5:45 PM.
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XI. ADJOURNMENT
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