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July 11, 2022 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order.
II. Open Forum.
III. Discussion/Action - Consider approval of consent agenda.
III.a. Minutes
III.b. Accounts Payable
IV. Swear in Newly Elected Board Members. 
V. Discussion/Action - Quarterly Investment Report. 
VI. Discussion/Action-  Consider TASB Policy Update 119- CPC(LOCAL), DMA (LOCAL), EHAA (LOCAL), EHB (LOCAL), EHBAA (LOCAL), EHBB (LOCAL), EIF (LOCAL),  FFBA (LOCAL), FFH (LOCAL).
VII. Discussion/Action - Consider Bids - Milk, Bread, Fuel, Grounds and Pest Control.
VIII. Discussion/Action- Consider and act on an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax and providing for the security for and payment of said bonds. 
IX. Discussion/Action- Consider Increase of Cafeteria Meal Prices. 
X. Discussion/Action- Consider TASB Risk Management Fund Coverage Program Agreement. 
XI. Discussion/Action-Consider renewal of Property/Casualty Insurance.
XII. Executive Session - Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments, and complaints, done under government code §551.074. Consider administrative contracts, teacher contracts, and resignations.

The open session of the meeting will adjourn; the board will reconvene in closed session to hear reports on legal matters and matters of personnel. Following discussion in the closed session, the board will reconvene in open session for action to be taken on items discussed in the closed session.
XIII. Re-open meeting.
XIV. Discussion/Action - Consider items discussed in executive session. 
XV. Adjournment.

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