June 15, 2022 at 6:30 PM - Public Hearing and Regular Meeting

1. Call to Order, Establishment of Quorum

2. Pledge to American and Texas Flags

3. Public Hearing to Discuss 2022-2023 Budget and Proposed Tax Rate presented by Robert Navarro

4. Public Hearing to Discuss Redistricting Plan for Single-Member District Boundary Maps presented by Dr. Toni Hicks

5. Public Comments

6. Consent Agenda

6.A. Minutes of Previous Meetings

6.B. Budget Amendment

6.C. Financial Reports

6.D. Check Register

6.E. Enrollment Report

7. Communication and Informational Items

7.A. District Updates from Superintendent Dr. Toni Hicks

7.A.1. Demographic Report 

7.B. Athletic Department Update presented by Coach Murr

7.C. 2021 Bond Update presented by ESD Region 13 and Sledge Engineering

8. Action Items

8.A. Consideration and Possible Action to Approve the 2022-2023 Proposed Budget presented by Robert Navarro

8.B. Consideration and Possible Action to Adopt a Board Resolution Regarding Revised Single-Member District Boundary Maps presented by Dr. Toni Hicks

8.C. Consideration and Possible Action to Purchase Additional Chromebooks for the 2022-2023 School Year presented by Jay Olivier

8.D. Consideration and Possible Action for the Purchase of Staff Laptops for the 2022-2023 School Year presented by Jay Olivier

8.E. Consideration and Possible Action to make Upgrades to the Access Control Security System presented by Jay Olivier

8.F. Consideration and Possible Action to Approve the Successful Transition Education Program (S.T.E.P.) Williamson County Juvenile Services Memorandum of Understanding 2022-2023 presented by Dr. Pennee Hall

8.G. Consideration and Possible Action to Approve the 2022-2023 Compensation Plan presented by Dr. Pennee Hall

8.H. Consideration and Possible Action to Approve 2021 Bond High School Parking Lot Project Change Order to expand the Transportation Parking Lot presented by ESC Region 13, Sledge Engineering, and Huckabee

8.I. Consideration and Possible Action to approve Right of Way dedication to Williamson County at Double Creek Elementary School for CR307 Widening Project presented by ESC Region 13 and Sledge Engineering 

8.J. Consideration and Possible Action to approve Easement to Jarrell Schwertner Water Supply Corporation at Double Creek Elementary School presented by ESC Region 13 and Sledge Engineering       

9. Adjourn to Closed Session:  The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084

9.A. Discussion of Personnel, Tex. Gov't. Code 551.074

9.B. Discussion Regarding School Safety

9.C. Discussion Regarding Roles and Duties of a Public Officer or Employee

9.D. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

10. Return to Open Session and Take Action if Needed on Closed Session Items

10.A. Possible Action on Personnel

10.A.1. Consideration and Possible Action on Approving Additional Positions

10.A.2. Consideration and Possible Action on Accepting Resignations

10.A.3. Consideration and Possible Action on Employing Personnel

10.B. Consideration and Possible Action on Purchase, Exchange, Lease or Value of Real Property

11. Board Comments

11.A. Next Special Board Meeting will be August 3, 2022

11.B. Next Regular Board Meeting will be August 17, 2022

12. Adjournment