April 25, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call the meeting to order and determine a quorum - Presiding Officer
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2. Special Recognition
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2.A. Girl Scout Gold Award - MaKenzie Haston
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3. PUBLIC FORUM - Presiding Officer
Description:
Before we begin, I will remind the audience of the Board of Trustees' Public Comment rules:
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4. Consent Agenda - Presiding Officer
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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4.A. Acceptance of the Agenda
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4.B. Student Enrollment, April 11, 2022
Attachments:
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4.C. Minutes of the Regular Meeting, March 21, 2022
Attachments:
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4.D. Minutes of the Called Meeting, March 7, 2022
Attachments:
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4.E. Approve Bond Expenditures
Attachments:
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4.F. Destruction of Records
Attachments:
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4.G. TEKS Certification for 2022-23
Attachments:
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4.H. TASB Risk Management Interlocal Participation Agreement (IPA)
Attachments:
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5. CFO's Report - Chief Financial Officer, Moises Santiago
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5.A. Financials
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5.B. Budget Amendment #2
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5.C. Check Register
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6. 2022-2023 Budget Updates
Presenter:
York, Santiago
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6.A. Preliminary Property Values
Presenter:
York, Santiago
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7. Board President's Report
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8. Closed Session - Presiding Officer
Description:
The Board may adjourn into closed session pursuant to Texas Government Code Section: 551.071 et seq. The Board may then re-enter into Open Session for further discussion and necessary action.
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8.A. Deliberation Regarding Security Devices or Security Audits. Texas Gov't Code §551.076 and §551.089
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8.B. Personnel Matters. Texas Gov't Code §551.074
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8.B.1) New hires/terminations/employee discipline
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8.B.2) Discuss Superintendent candidates and receive legal advice re: search and employment process
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8.C. Deliberation Regarding Real Property. Texas Gov't Code §551.072
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8.D. Consultation with Attorney. Texas Gov't Code §551.071
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8.D.1) Discuss Superintendent candidates and receive legal advice re: search and employment process
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9. The Board will reconvene and take possible action on items discussed in executive session - Presiding Officer
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10. Prepare for next meeting - Presiding Officer
Description:
Discussion to include, but not limited to: Set date, time, and place of next meeting, upcoming agenda items
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11. Adjourn - Presiding Officer
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