August 29, 2022 at 6:30 PM - Special Meeting
Agenda |
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1. CALL MEETING TO ORDER
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2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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3. MOMENT OF REFLECTION
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4. AUDIENCE TO PATRONS FOR AGENDA ITEMS
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5. CLOSED SESSION
Description:
The Board of Trustees will meet in closed session as authorized under Texas Government Code, Section 551.074 - Personnel Matters, of the Open Meetings Act.
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5.A. Discussion on the employment of new professional personnel for the 2022-2023 SY
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5.B. Discussion on the employment of new at-will personnel for the 2022-2023 SY
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5.C. Informational: Personnel Matters Approved by the Superintendent
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6. OPEN SESSION
Description:
The Board of Trustees will take appropriate action on items as discussed in closed session, if necessary.
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6.A. Consideration to approve the employment of new professional personnel for the 2022-2023 SY
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6.B. Consideration to approve the employment of the new at-will personnel for the 2022-2023 SY
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7. ACTION ITEMS
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7.A. Discussion and consideration to approve the District Compensation Plan for the 2022-2023 SY
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7.B. Discussion and consideration to approve Proposed Budget for the 2022-2023 school year
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7.C. Discussion and consideration to approve Resolution 23-21 to Adopt the 2022 Maintenance & Operations Tax Rate
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7.D. Discussion and consideration to approve Resolution 23-22 to Adopt the 2022 Interest & Sinking Tax Rate
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7.E. Discussion and consideration to approve Resolution 23-23 to Adopt the 2022 Total Tax Rate
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7.F. Discussion and consideration to approve Resolution 23-24 to make commitments to Fund Balance to comply with GASB 54
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7.G. Discussion and consideration to approve updated CH(LOCAL) on First and Final Reading
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7.H. Discussion and consideration to approve the T-TESS appraisers and Appraisal Timeline for the 2022-2023 SY
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7.I. Discussion and consideration to approve the ESC-20 Commitments for the 2022-23 SY
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7.J. Discussion and consideration to approve the Istation subscription for the 2022-2023 SY
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7.K. Discussion and consideration to approve the purchases from HDZ Technologies, LLC
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7.L. Discussion and consideration to approve adding an Instructional Aide at-will position to Crystal City High School
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8. INFORMATIONAL
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8.A. Texas SPAN 2021-2023 (Texas School Physical Activity and Nutrition Survey)
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8.B. CONNECTIONS Memorandum of Understanding
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9. ADJOURNMENT
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