| Agenda |
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Reading Acceleration Program Report and Student Presentation
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5. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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6. Administrative Reports:
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6.A. Support Services - Preston Lindsey
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6.A.1. Renovation Update
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6.B. Finance - Lisa White
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6.B.1. Cash and Investments
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6.B.2. Tax Collections
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6.B.3. Check Register
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6.C. Athletics - John Eastman
Written Report
Description:
Written Report at Meeting
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7. Superintendent's Discussion Items
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information |
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7.A. STAAR Scores
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7.B. School Safety Update
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7.C. Upcoming Policy Review
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8. Federal and State Grants Update
Information at Meeting
Presenter:
David Smith and Tammy Jones
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8.A. 2021-2022 State and Federal Grants Received
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8.B. Notice of Intent to Apply for 2022-2023 State and Federal Grants
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9. Consideration and Possible Approval of Meal Price Increases for 2022-2023
Presenter:
Preston Lindsey
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10. Discussion and Possible Approval of Resolution Authorizing the Board of Trustees to Approve the Bid for Sale of Struck-off Property Cause No. 26,064-C
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11. Consent Agenda:
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11.A. Approval of Minutes of May 9, 2022, Regular Meeting and May 31, 2022, Special Meeting
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11.B. Approval of Revenue
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11.C. Approval of Expenditures
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11.D. Approval of 2021-2022 School Health Advisory Council (SHAC) Report
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11.E. Approval of Region VII Education Service Center 2022-2023 Regional Purchasing Cooperative Interlocal Agreement and Resolution
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11.F. Approval of Interlocal Agreement between Tyler ISD and Area Smith County Schools for Shared Services for 2022-2023
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11.G. Approval of 2022-2023 Compensation Plan
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12. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074 |
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12.A. New Hires
551.074 |
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12.B. Discuss Personnel
551.071; 551.074 |
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12.C. Discuss Superintendent's Salary
551.071; 551.074 |
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13. Results of Executive Session
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13.A. Possible Action on New Hires
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13.B. Possible Action on Personnel
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13.C. Possible Action on Superintendent's Salary
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14. Adjourn
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