August 29, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  JULY 25, 2022 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  JULY 2022

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  JULY 2022

6.E. QUARTERLY INVESTMENT REPORT:   

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF:  AUGUST 2022

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. 2022-2023 BUDGET WORKSHOP

8. *DISCUSS AND CONSIDER ADDING A PROFESSIONAL POSITION (ATHLETIC TRAINER)

9. *DISCUSS AND CONSIDER 2021-2022 BUDGET AMENDMENTS

10. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2022-2023

11. *DISCUSS AND CONSIDER ADOPTING MAINTENANCE AND OPERATION TAX RATE FOR 2022-2023

12. *DISCUSS AND CONSIDER ADOPTING INTEREST AND SINKING TAX RATE FOR 2022-2023

13. *DISCUSS AND CONSIDER THE PURCHASE OF PROPERTY LOCATED AT 903 EAST SIXTH STREET, BISHOP TX

14. ADMINISTRATIVE REPORT ON DISTRICT AND CAMPUS A-F ACCOUNTABILITY RATINGS

15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

17. ADJOURNMENT