August 15, 2022 at 5:30 PM - Regular Meeting
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I. Call to Order and Announce Quorum Present
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II. Comments from Visitors
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. A maximum of thirty (30) minutes will be allotted for this section only, with each person being allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session. Any person wishing to address a specific agenda item must sign in no later than 5:30 pm and indicate the agenda item to be addressed. Each person will be allowed no more than three (3) minutes when the agenda item is called. |
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III. Action Item: Consent Agenda
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III. -Minutes: July 18, 2022 - Regular Meeting
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III. -Minutes: July 25, 2022 - Called Meeting
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III. -Review Check Registry
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III. -Review of Additional Vendors
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III. -Monthly Financial Statements
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III. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds
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IV. Bond Presentation
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V. Informational Item: Budget Update
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VI. Informational Item: Preliminary 2021-2022 FIRST Ratings
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VII. Action Item: Consider Approval of General Legal Services Agreement - Leon Alcala, PLLC
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VIII. Action Item: Consider Approval of TASB Workers' Compensation Renewal Agreement - 2022-2023
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IX. Information Item: SISD Safe Return to In-Person Instruction & Continuity of Services Plan-August 2022
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X. Action Item: Consider Update and Approval of 2022-2023 School Calendar
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XI. Action Item: Consider Approval of MOU between Ranger College and Stephenville ISD - 2022-2023
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XII. Action Item: Consider approval of SRO Memorandum of Understanding for 2022-2023
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XIII. Action Item: Consider Amendment to VilleCom Broadcasting Rights Agreement
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XIV. Action Item: Consider Annual Approval of Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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XV. TASB Board Policy CKC (Local) - First Reading - Safety Program/Risk Management Emergency Plans
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XVI. Superintendent's Report
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XVI. - Accountability Report 2021-2022
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XVI. - TASA/TASB Convention - San Antonio (September 23-25, 2022)
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XVI. - Other
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XVII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XVII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)
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XVII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees |
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XVII. - Discuss purchase, exchange, lease, or value of real property (551.072)
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XVII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)
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XVIII. Reconvene Open Session for any action relative to discussion during Closed Session
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XIX. Topics for future discussion
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XX. Adjourn
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