June 27, 2022 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Richie Mullis, Lead Pastor of FreeLife Church. 

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag - Board Member

3B2) Texas Pledge - Board Member

4 ISSUE CERTIFICATE OF ELECTION TO NEWLY ELECTED BOARD MEMBER

5 ADMINISTER OATH OF OFFICE TO NEWLY ELECTED BOARD MEMBER

6 2022-2023 BUDGET PUBLIC HEARING

7 REPORTS

7A Monthly Financial Report

8 PUBLIC FORUM

9 RECESS

10 CONSENT AGENDA

10A Minutes of May 26, 2022 Meeting

10B Approve Allotment and TEKS Certification, 2022-2023

10C Approve ONCOR Easement for Innovation Blvd

10D Approval of the Purchase of Laserfiche User Licenses

10E Approve Purchase of Food Service Equipment

11 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 BUDGET

12 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 EMPLOYEE COMPENSATION PLAN

13 CONSIDERATION AND POSSIBLE APPROVAL OF AMENDMENT TO 2021-2022 BUDGET

14 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

15 CONSIDERATION AND POSSIBLE APPROVAL OF 2022 TASB DELEGATE/ALTERNATE SELECTION

16 CLOSED SESSION

16A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

16B Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071

16C Deliberation and Legal Consultation: Team of 8 Training and Review of Board Operating Procedures, pursuant to Tex. Gov't Code Sections 551.071, 551.074

17 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

18 ANNOUNCEMENTS
Monday,   July 4                  Holiday/Independence Day
Tuesday,  August 2              Convocation
Monday,   August 8             Monthly Board Meeting
Thursday, August 11           First Day of School 
Monday,   September 12    Monthly Board Meeting
September 22-25               TASA/TASB Convention-San Antonio

19 ADJOURNMENT