June 22, 2022 at 6:30 PM - Regular Meeting

I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session.

The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087.

This shall also provide notice that any item listed as a closed session agenda item may be moved to open session.

I.A. Call Regular Meeting to Order

I.B. Pledge Of Allegiance and Texas Pledge

I.C. Awards and Recognitions

I.C.1. GeT Foundation Art Contest

I.D. Public Comments

II. Business and Finance

II.A. Discussion and Possible Action on Approval of the Minutes

II.B. Tax Collectors Report

II.C. Expenditure Report

II.D. Financial Report

II.E. Discussion and Possible Action on Summer School Compensation

III. Reports

III.A. District Health Report

IV. Board Matters

IV.A. Discussion on District Visioning Training on July 19 & 20, 2022

IV.B. Discussion on Summer Leadership Institute 

V. Action Agenda

V.A. Discussion and Possible Action on Professional Services Agreement with Salazar School Psychological Services

V.B. Discussion and Possible Action on Professional Services Agreement, Case Manager/ Special Education, with Ana Laura Ramos

V.C. Discussion and Possible Action on Professional Services for Speech and Language Therapy Services for 2022-23  - Dania L. Canales

VI. Discussion and Possible Action on Proposal for Occupational Therapy Service for 2022-23- Aide Garza

VII. Discussion and Possible Action on Nomination to the TASB Board of Directors

VIII. Closed Session:  In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons:  Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.  Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.  Section 551.082- Certain school board deliberations.

VIII.A. Discussion and Consideration on Contracted Professional Services for Special Education for the 2022-23 School Year

IX. Reconvene Into Open Session

IX.A. Discussion, Consideration, and Possible Action on Contracted Professional Services for Special Education for the 2022-23 School Year

X. Adjournment

XI. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.

Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session.

The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087.

This shall also provide notice that any item listed as a closed session agenda item may be moved to open session.

XI.A. Call Regular Meeting to Order

XI.B. Pledge Of Allegiance and Texas Pledge

XII. GeT Foundation Art Contest

XIII. Business and Finance

XIII.A. Financial Report

XIV. Closed Session:  In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons:  Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.  Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.  Section 551.082- Certain school board deliberations.

XV. Reconvene Into Open Session

XVI. Adjournment