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June 28, 2022 at 6:30 PM - Regular Board Meeting - Public Hearing

Agenda
I.  Call to Order, Quorum, Pledge, and Invocation
Description:  As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Board Member Welcome and Remarks
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. Recognition
IV.(1) UIL State Debate
Presenter:  Noah Recker
IV.(2) State Lady Golf
Presenter:  Brad Molder
IV.(3) State Track
Presenter:  Brad Molder
V. Public Comment
VI. PUBLIC HEARING - Proposed 2022-2023 Budget
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VII. Discussion and REPORT Items
VII.(1) Monthly Financial Report
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (3)
VII.(2) Safety and Security Report
Presenter:  Dr. Michael Duffek, Director of Safety & Security
VIII.  Discussion and ACTION Items
VIII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
VIII.(1)A. Minutes of the May 9, 2022 Regular Meeting
Attachments: (1)
VIII.(1)B. Minutes of the May 16, 2022 Special Meeting
Attachments: (1)
VIII.(1)C. Minutes of the May 23, 2022 Special Meeting
Attachments: (1)
VIII.(1)D. Minutes of the June 7, 2022 Special Meeting
Attachments: (1)
VIII.(1)E. Financials
Attachments: (4)
VIII.(2) Budget Amendments
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VIII.(3) 2022-2023 Budget Adoption
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VIII.(4) Invoices over $50,000
VIII.(5) Recurring Expenditures
Presenter:  Vanessa Pawelek, Chief Financial Officer
Attachments: (2)
VIII.(6) 2022-2023 Student Accident Insurance Renewal
Presenter:  Vanessa Pawelek, Chief Financial Officer
VIII.(7) Update to Local Policy FFAC - Wellness and Health Services
Presenter:  Dr. Michael Duffek, Director of Safety & Security
Attachments: (2)
VIII.(8) Jr. High Technology Rollout
Presenter:  Betsy Flood, Director of Technology
Attachments: (1)
VIII.(9) Purchase of Two Portable Buildings
IX. Adjourn

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