August 8, 2022 at 5:15 PM - Regular Meeting

1. Call to Order

1.A. Certify Agenda

1.B. Opening Prayer

1.C. Pledge of Allegiance to U.S. and Texas Flags

2. Open Forum for Public Comments

3. Consider Approval of Consent Agenda:

3.A. Consider Minutes for July 11, 2022

3.B. Tax Collection Report

3.C. Monthly Investment Report

4. Action Items:

4.A. Consider Approval of Proposed 2022-2023 Tax Rate

4.B. Consider Approval of Public Hearing Meeting Date on 2022-2023 Budget and Proposed Tax Rate

4.C. Consider Approval of Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to Delegate Contractual Authority to the Superintendent to Obligate Mount Vernon ISD Under Chapter 49.

4.D. Consider Approval of Property & Casualty Insurance Renewal Final Quote from RMC of Texas.

4.E. Consider Approval of Vendor for 2022-2023 Fuel Proposal.

4.F. Consider Approval of Cafeteria Breakfast and Lunch Prices for 2022-2023

4.G. Consider Approval of T-TESS Appraisers for 2022-2023

4.H. Consider Approval of T-TESS Appraisal Calendar for 2022-2023

4.I. Consider Approval of T-PESS Appraisal Calendar for 2022-2023

4.J. Consider and Approve Corrected Substitute Pay Scale for 2022-2023

4.K. Consider Approval of Compensation Plan for 2022-2023 (Administrative Personnel)

5. Discussion Item:

5.A. STAAR 2022 District Reports

6. Information Item:

6.A. Board Financial Reports: 199, 240, 599

6.B. Required Board Training

7. Convene to Closed Session for Personnel Matters pursuant to Texas Government Code Section §551.074.

8. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If any)

9. Personnel Report

9.A. Consider Professional Contracts as Recommended by the Superintendent

9.B. Acknowledge Resignations

10. Adjourn