August 29, 2022 at 6:00 PM - Regular Meeting
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I. PUBLIC HEARING ON 2022-2023 BUDGET AND PROPOSED TAX RATE
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II. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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IV. STUDENT Recognition
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V. STAFF Recognition
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VI. MONTHLY REPORTS
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VI.A) Superintendent's Report
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VI.A)1) Report on District Enrollment
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VI.A)2) Principal Reports
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VI.A)3) Director of Curriculum Report
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VI.A)4) Athletic Director Report
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VI.A)5) Student Success Coordinator/Safety Report
Presenter:
Daniel Andrews
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VI.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
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VII. NEW ITEMS
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VII.A) Consider Purchase of Cafeteria tables for the Elementary and High Schools
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VII.B) Consider Budget Transfers
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VII.C) Consider Adopting 2022-2023 Budget
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VII.D) Consider Ordinance to Adopt Local Tax Rate
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VII.E) Consider Resolution Committing Special Revenue Funds Unassigned Balance
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VII.F) Consider and Approve Resolution for the Resale of Tax Trust Property for the Opening Bid Amounts Listed As Described On Exhibit A to the Resolution
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VII.G) Consider Selection of Durotech as Construction Manager-At-Risk for 2022 Bond Projects and Authorize Superintendent to Negotiate and Execute Contracts
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VII.H) Consider Schematic Design Drawings from cre8, Architects for 2022 Bond Projects
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VII.I) Consider Members of the 2022-2223 School Health Advisory Council (SHAC)
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VII.J) Consider Members of the 2022-2023 District Educational Improvement Committee (DEIC)
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VII.K) Consider Members of the 2022-2023 Safe Students Safe Schools Committee
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VII.L) Consider Minutes of July 25, 2022 Budget Workshop and July 25, 2022 Regular Meeting
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VII.M) Consider 2022-2023 Board Goals
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VII.N) Consider Moving October Regular Board Meeting
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VII.O) Consider Delegate for the TASB Fall Convention September 23-25, 2022
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VII.P) Discuss Elementary School Car Rider Line
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VIII. CLOSED SESSION
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VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074
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VIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071
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IX. RECONVENE INTO OPEN SESSION
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X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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