August 25, 2022 at 6:00 PM - Regular Meeting

I. GENERAL FUNCTIONS

I.A. Call Meeting to Order

I.B. Roll Call

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

II. PUBLIC COMMENTS (five min. limit)

III. REPORTS (INFORMATION ONLY)

III.A. Campus/District Administrative Report

III.B. Report on 2021-22 State Accountability Rating.

III.C. Preliminary Report on 2021-22 School FIRST Rating based on 2020-21 Data.

III.D. Athletic Report

III.E. Final update on Food Services CACFP Review and Corrective Action Document.

III.F. School Safety Training Requirement for Board Members.

IV. CONSENT AGENDA

IV.A. Financial Reports

IV.B. Meeting Minutes

V. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VI. NEW BUSINESS AND BOARD ACTION ITEMS

VI.A. Consideration and action to accept resignation of trustee Katie Hill.

VI.B. Consideration and possible action on end of year amendments to 2021-22 Budget.

VI.C. Consideration and possible action to adopt 10-Month Budget for 2022-23 fiscal year.

VI.D. Consideration and possible action to adopt Tax Rate for the 2022-23 school year.

VI.E. Consideration and possible action to approve the Allotment and TEKS Certification for 2022-23 school year.

VI.F. Consideration and possible action to approve the Student Handbook for the 2022-23 school year.

VI.G. Consideration and/or possible approval ESC 18 Information Systems Commitment and TCC Interlocal and Software Agreements 2022-23.

VII. 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:

VIII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

IX.  NEXT MEETING DATE:  Regular Meeting - 4th Wednesday of September (9/28/22) at 5:45 PM.

X. ADJOURNMENT