August 22, 2022 at 6:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE will be led by Pecos High School students Madalyn Nevarez and McKenzie Taylor
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3. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment. BED(LOCAL)
Attachments:
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4. PUBLIC HEARING
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4.A. Public hearing to discuss and receive public comment on the 2022-2023 budget
Presenter:
Tucker Durham
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4.B. Public hearing to discuss and receive public comment on Tax Year 2022 Tax Rate
Presenter:
Tucker Durham
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5. REPORTS
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5.A. 2021 Bond and Capital Projects Update
Presenter:
Tim Gilbert
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5.B. Financial Update
Presenter:
Tucker Durham
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6. DISCUSSION
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6.A. Naming the New Elementary Campus
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7. APPROVAL OF CONSENT AGENDA ITEMS
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7.A. Minutes - Regular Meeting July 25, 2022
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7.B. Minutes - Special Meeting August 9, 2022
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7.C. Minutes - Training Meeting August 16, 2022
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7.D. Purchases exceeding $50,000
Presenter:
Tucker Durham
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7.E. Final Budget Amendments for FY22 Budget
Presenter:
Tucker Durham
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7.F. Board Policy Updates - TASB 119 Local and additional local policies
Presenter:
Tucker Durham
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7.G. Resolution for San Antonio Foundation Reimbursement for FY '21 and '22
Presenter:
Tucker Durham
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7.H. Accept a bid for property described as .057 acres, LT 7 BLK E-2 College, Reeves County CAD Property IDs: R000017358 & R00001387 and adopt a resolution amending the April 18, 2022 sale of the property to Ms. Imelda Juarez
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7.I. Revise and update the Student Dress Code for the 2022-2023 school year
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8. ACTION ITEMS
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8.A. Consider and possible action to approve all matters incident and related to providing for the defeasance and redemption of certain currently outstanding obligations of the District, including the adoption of an order pertaining thereto
Presenter:
Tucker Durham
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8.B. Consider and possible action to adopt the FY23 Budget by Fund and Function
Presenter:
Tucker Durham
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8.C. Consider and possible action to adopt Tax Year 2022 Tax Rate Ordinance
Presenter:
Tucker Durham
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9. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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9.A. Update on Summer Targeted Partial Safety Audit and recommendations
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9.B. Review and discuss of Superintendent Evaluation and compensation consideration
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10. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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11. MISCELLANEOUS
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11.A. Date for next meeting
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11.B. Request items for the next agenda
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12. ADJOURNMENT
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