August 29, 2022 at 6:00 PM - Special Board Meeting

1. CALL TO ORDER, PLEDGE TO FLAGS, AND MOMENT OF SILENCE.

2. HEARING OF DELEGATIONS AND/OR INDIVIDUALS WHO WISH TO ADDRESS THE BOARD.

2.A. If necessary, adjournment into executive session under Texas Government Code 551.074 to hear a complaint or charge against a school employee.

3. RESUME MEETING IN OPEN SESSION, IF NECESSARY.

4. DISCUSS AND CONSIDER APPROVAL OF THE LEASE AGREEMENT WITH SACRED HEART SCHOOL FOR USE OF THE BASEBALL AND SOFTBALL FIELDS AND FACILITIES.

5. DISCUSS AND CONSIDER ALTERNATIVE PLANS FOR SCHOOL BUS TRANSPORTATION CONSIDERING THE BUS DRIVER SHORTAGE.

6. DISCUSS AND CONSIDER CONTRACTING MOWING AND GROUNDSKEEPING.

7. DISCUSS AND CONSIDER AP STIPEND FOR TEACHERS OF AP COURSES.

8. REVIEW FINAL PAYMENT OF BILLS OF 2021-2022.

9. DISCUSS AND CONSIDER APPROVAL TO UNDESIGNATE DESIGNATED FUNDS FROM FUND BALANCE.

10. CONSIDER APPROVAL OF AMENDMENTS TO THE 2021-2022 BUDGET.

11. CONSIDER ADOPTION OF THE 2021-2022 AMENDED BUDGET.

12. HEARING ON THE PROPOSED 2022-2023 BUDGET AND PROPOSED TAX RATE.

13. CONSIDER ADOPTION OF THE PROPOSED 2022-2023 OPERATING BUDGET.

14. CONSIDER ADOPTION OF THE PROPOSED 2022-2023 INTEREST AND SINKING BUDGET.

15. CONSIDER ADOPTION OF THE PROPOSED FOOD SERVICE BUDGET FOR 2022-2023.

16. CONSIDER ADOPTION OF MAINTENANCE & OPERATIONS TAX RATE FOR 2022.

17. CONSIDER ADOPTION OF DEBT SERVICE TAX RATE FOR 2022.

18. ADJOURNMENT INTO EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074.

18.A. Discuss and consider the resignation, appointment, employment, evaluation, reassignment, duties, discipline, and/or dismissal of a public officer or employee.

18.A.1. Discuss and consider hiring a child care center director.

19. RESUME MEETING IN OPEN SESSION AND VOTE ON ITEMS DISCUSSED IN EXECUTIVE SESSION, IF NECESSARY.

20. ADJOURNMENT.