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June 27, 2022 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Public Comment on Agenda Item
4. Superintendent Report-Board Goals 1, 2, 3
4.A. Information and Discussion Items
Presenter:  Dr. Tammy Boyette
4.A.1. ESSER Update
4.B. Chief Academic Officer Report
4.B.1. 2022-2023 TEKS Allotment Certification
4.B.2. Resilient Schools Support Program Year 3 Presentation with District Strategic Plan
4.C. Chief Financial Officer Report
Presenter:  Terry Ling
4.C.1. First Budget Workshop-Review of Proposed Budget
4.C.1.a. Similar District Budget Comparison
4.C.1.b. Calendar to Adopt Budget/Set Tax Rate
4.C.1.c. Spring Athletic Finance Report
Presenter:  Austin Smithey
4.C.1.d. Region 5 Cooperative Commitments
4.D. Director of Operations Report
Presenter:  Burke Dagle
4.D.1. 2022-2023 Student Breakfast and Lunch Prices
4.D.2. Summer Projects
4.D.3. Facility Safety and Security Plans
5. Consent Agenda
5.A. May 23, 2022 Minutes
5.B. May 2022 Bills and Accounts
5.C. May 2022 Tax Office Report
5.D. May 2022 Financial Statements
5.E. Personnel Transactions
5.E.1. Certification Waivers
5.F. Investment Report
6. Business Items
6.A. Consider, and, if appropriate, take action to approve the 2022-2023 TEKS Allotment Certification.
6.B. Consider, and, if appropriate, take action to approve the Resilient Schools Support Program.
6.C. Consider, and, if appropriate, take action to set the 2022-2023 student breakfast and lunch prices as recommended.
7. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
9. Board Member Report
10. Progress Monitoring Reports (information only)
11. Adjourn

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