August 11, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Public Participation Related to a Specific Agenda Item
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5. Open Forum for Public Comment
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Annual Hearing for Proposed Tax Rate and Budget
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7. Consider and Possible Action to Approve Ordinance Setting Annual Tax Rate
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8. Consent Items
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8.A. Minutes for Regular Meeting May 26, 2022 and June 23, 2022
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8.B. Policy Update 119
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8.C. Resolution Extra Curricular Status Request of 4H Organization
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8.D. District of Innovation
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8.E. Guardian Policy
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8.F. Consider and Possible action to approve employee separation agreement
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9. Discuss and consider resolution to purchase approximately 0.25 acres out of the P. Mannell Survey, Abstract No. 1851, Parker County, Texas.
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10. Financial Report and Possible Discussion
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11. Superintendent's Report
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12. Closed Session
Section 551.076. Deliberations Regarding Security Devices or Security Audits Section 551.074. Personnel Matters Section 551.072. Deliberations about Real Property Section 551.071. Consultations with Attorney
Description:
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13. Reconvene from Clossed Session
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14. Adjournment
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