June 13, 2022 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order
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1.A. Open Meeting Notice
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2. Opening Ceremony
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3. Presentation regarding Dyslexia Screening Results
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4. Public Comment Regarding Items on the Agenda
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4.A. Address the board-Policy BED(LOCAL)
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5. Public Comment Regarding Items Not on the Agenda
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5.A. Address the board-Policy BED(LOCAL)
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6. Consent Agenda Items
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6.A. Approve Minutes of Workshop and Regular Board Meetings of May 19, 2022, Special Meeting of May 27, 2022, and Workshop Meeting of June 7, 2022
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6.B. Review Monthly Financial Reports
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6.C. Review Personnel Actions Delegated to the Superintendent
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6.D. Call a Special Board Meeting and Public Hearing for June 28, 2022
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6.E. Approve T-TESS Calendar for school year 2022-23
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7. Items Withdrawn from the Consent Agenda
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8. Financial Action Items
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8.A. Consider and take possible action to amend the budget by moving $20,000 from the 2021-2022 band supply fund to the committed fund balance for the purchase of band instruments
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9. New Business
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9.A. Consider and take possible action to accept the proposed revenue and expenditure budget for the 2022-2023 fiscal year
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9.B. Consider and take possible action to accept the proposed tax rate for the 2022-2023 fiscal year
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9.C. Consider and take possible action to approve repairs to the Middle School elevator in the amount of $69,456.36 utilizing Otis Elevator Company through the Buy Board coop
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10. Board of Trustee's Report
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11. Superintendent's Report
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11.A. District
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11.B. Community
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12. Closed Meeting-If discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, action, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)].
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12.A. Review Superintendent's Goals
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12.B. Discuss Climate Survey Results
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13. Open Session
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14. Closing Meeting
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14.A. Adjourn
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