August 18, 2022 at 7:00 PM - Regular Meeting
Agenda |
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Action Items:
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2.A. Consideration and possible approval of the Re-entry Plan and COVID Guidelines.
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2.B. Consideration and possible approval of Train Service Agreement for the 2022-2023 school year.
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2.C. Consideration and possible approval of an Order calling a school building bond election to be held by the Sands Consolidated Independent School District and resolving certain matters related thereto.
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2.D. Consider and take action to approve Resolution of the Board of Trustees to Approve the Engagement of Law Firms to Serve as Co-Bond Counsel on a contingent fee basis.
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3. Consent Items:
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3.A. Consider approval of minutes of the July 2022 Board Meeting
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3.B. Review of Bills and Claims for July 2022
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Amend Budget
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3.F. Consider approval of Appraisal Calendar for 2022-23
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3.G. Consider approval of 2022-23 Attendance Committee and LPAC Committee
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3.H. Board Ethics Training
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for September Board Meeting
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4.B.2. Facilities Report
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4.B.3. TASA-TASB Convention
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4.B.4. Prelimiary FIRST Rating
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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