June 23, 2022 at 6:30 PM - June 23, 2022 Regular Meeting
Agenda |
---|
I. Call to order
|
II. Roll Call
|
III. Invocation
|
IV. Public forum
|
V. Approve minutes of previous meeting
|
VI. Amend the 2021-2022 operating budget
|
VII. Approve the investment report and financial statements
|
VIII. Administrative reports
|
VIII.1. Kodi Wright - Elementary
|
VIII.2. Tim Henderson - Secondary
|
VIII.3. Brian Lowe - Superintendent
|
VIII.3.a. 2022 Scholarship Presentation
|
VIII.3.b. Intent to apply for federal grants:
Every Student Succeeds Act (ESSA) Individuals with Disabilities Education Act (IDEA-B)/Special Education Carl D. Perkins Career & Technical Education Act Rural Education Achievement Program (REAP)/Small Rural School Achievement (SRSA) |
VIII.3.c. Update on solar energy project and agreement
|
IX. Executive session
|
IX.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
IX.2. Discus actions related to school safety and District Emergency Operations Plan (Tex. Educ. Code § 37.0811)
|
IX.3. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
IX.4. Consult with school attorney (Tex. Gov't Code § 551.071)
|
X. Reconvene from executive session for action relative to items covered during executive session
|
XI. Action Items
|
XI.1. Discuss and consider approval of a resolution to join the Texas Rural Broadband Coalition
|
XI.2. Discuss and consider approval of a resolution to participate in the Central Texas Purchasing Alliance (CTPA)
|
XI.3. Discuss and consider approval of custodial services agreement with Sanchez Janitoral Service, through The Interlocal Purchasing System (TIPS)
|
XI.4. Discuss and consider approval of Region 8 Contracts
|
XI.5. Discuss and consider approval of the 2022-2023 compensation plan
|
XI.6. Discuss and consider personnel recommendations and resignations
|
XII. 2022-2023 Budget Work Session
|
XIII. Adjourn
|