August 29, 2022 at 6:00 PM - Special Meeting
Agenda |
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I. OPENING PRAYER
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II. PLEDGES OF ALLEGIANCE
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III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
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IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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VI.A. Adopt the Budget for 2022-2023
Presenter:
Alfredo Vela, Director of Finance
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VI.B. Approve a Resolution to Set the Tax Rate for 2022-2023
Presenter:
Alfredo Vela, Director of Finance
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VI.C. Approve final Budget Amendments for 2021-2022
Presenter:
Alfredo Vela, Director of Finance
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VI.D. Purchase Orders over $25,000
Presenter:
Alfredo Vela, Director of Finance
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VI.D.I. SHI Government Solutions
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VI.E. Consider and take possible action to rescind previous board action from August 1, 2022, approving RFQ Rankings for the selection of Architect/Engineer(s)
Presenter:
Ruben Cervantes, Superintendent
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VI.F. Consideration to approve the 2022-23 Revised Extra-Curricular Stipend List
Presenter:
Alfredo Vela, Director of Finance
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VI.G. 2022-23 Substitute Pay Scale
Presenter:
Alfredo Vela, Director of Finance
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VI.H. Consideration to approve Update 118 changes presented by TASB affecting (LOCAL) policies: CFD(LOCAL): Accounting - Activity Funds Management, CQB(LOCAL): Technology Resources - Cybersecurity. DFE(LOCAL): Termination of Employment - Resignation, DP(LOCAL): Personnel Positions, EHAA(LOCAL): Basic Instructional Program - Required Instruction (all levels), EHBC(LOCAL): Special Programs - Compensation /Accelerated Services, EIE(LOCAL): Academic Achievement- Retention and Promotion, FDE(LOCAL): Admissions - School Safety Transfers, FEA(LOCAL): Attendance - Compulsory Attendance, FEC(LOCAL): Attendance - Attendance for Credit, FFG(LOCAL): Student Welfare - Child Abuse and Neglect, FL(LOCAL): Student Records
Presenter:
Ruben Cervantes, Superintendent
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VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
VII.A. Personnel Report
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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