July 25, 2022 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:00 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. INFORMATION ITEMS
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8.A. Lighthouse Leader In Me Update
Attachments:
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8.B. Career and Technical Education Update
Attachments:
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8.C. Safety and Security Update
Attachments:
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9. CONSENT AGENDA
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9.A. Approval of Minutes of Previous Meeting(s):
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9.A.1. Regular Board Meeting at 5:30 p.m.on June 13, 2022
Attachments:
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9.A.2. Special Board Meeting at 1:00 p.m.on June 17, 2022
Attachments:
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9.A.3. Special Board Meeting at 1:00 p.m.on June 29, 2022
Attachments:
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9.A.4. Special Board Meeting at 1:00 p.m.on July 6, 2022
Attachments:
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9.B. Other Item(s)
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9.B.1. Consider Johnson County 4H Continuance of Existing Resolution Regarding Extracurricular Status of 4-H Organization
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9.B.2. Consider Facility Use Requests
Attachments:
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9.B.3. Consider General Liability Participation Renewal
Attachments:
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9.B.4. Consider T-TESS Appraiser List and Appraisal Calendars for 2022-2023
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9.B.5. Consider 791 Purchasing Cooperative
Attachments:
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9.B.6. Consider RFP 2122-01 Repairs, Services, & Supplies for Maintenance/Facilities/Fleet Vendor Additions
Attachments:
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10. FINANCIALS - DISCUSSION ITEMS
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10.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Bond Budget Status
Attachments:
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11. ACTION ITEMS
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11.A. Consider Renewal of District of Innovation Plan
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11.B. Consider School Health Advisory Council (SHAC) Annual Report
Attachments:
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12. ADJOURNMENT
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