April 12, 2022 at 6:00 PM - Business Committee Meeting
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I. Pledge of Allegiance
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I.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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II. Public Comments:
Comments are limited to three minutes per speaker, except that non-English speakers requiring a translator are limited to six minutes. The presiding Board officer may modify or waive these time limits as appropriate. Public comment shall not be used for personal attacks by the speaker against District employees or students. Speakers who engage in personal attacks or use insulting, profane, threatening or abusive language during any Board meeting shall be ruled out of order by the presiding Board officer and may be escorted from the Board meeting room by District peace officers or security staff. Any concerns or complaints regarding individual District employees, students, or parents must be resolved via the appropriate complaint process, as stated in Board Policy BED (Local). Pursuant to section 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public regarding an item that is not listed on the agenda, unless such response is a recitation of District policy or a statement of specific factual information.
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III. Items to be reviewed by the Business Committee for information only:
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III.A. Budget update 2022-2023
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III.B. Notice of grant application(s) to be submitted on behalf of the district
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III.C. 21st CCLC "Fit for the Future" After School Program Recognition
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IV. Listed below are the financial and operational items to be reviewed by the Business Committee with recommendations for action to be made at the next Regular Board Meeting:
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IV.A. Approval of monthly disbursements
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IV.B. Approval of budget amendments
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IV.C. Approval of awarding bids, proposals and qualifications
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IV.D. First and final reading of FNCA (LOCAL) Student Conduct Dress Code
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IV.F. Approval of boundary changes for the following elementary schools: Colonel Santos Benavides, Roberto J. Santos, and Borchers effective the 2022-2023 school year
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IV.G. Approval of Boundary Changes for the following Middle Schools: United Middle and Trautmann Middle effective the 2022-2023 school year
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IV.H. Approval of Updates to TASB Risk Management Fund Interlocal Participation Agreement
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IV.I. Approval of requests from Board Members in re: use of Board of Trustees Discretionary Funds for various campuses and departments
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V. Adjournment
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