June 6, 2022 at 6:00 PM - Regular Meeting
Agenda |
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
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Recognitions
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BREAK
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Budget Amendments
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Donations
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Lance Rainey, Chief Financial Officer
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Budget Presentation #2
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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GoGaurdian student computer monitoring system
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Walter Perez, Executive Director of Campus Services
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Kenny Deel, Executive Director of Operations
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Construction Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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Superintendent Reports
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Open Forum
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Action Items
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Consider approval for purchase of school buses not to exceed $585,000 for school in fiscal year 2021-2022 for the 2022-2023 school year.
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Consider approval to increase Fund 199 by $1,410,000 for fiscal year 2021-2022 to recognize an increase in revenue per TEA FIRST criteria, and to increase expenditures by the same amount to meet compliance with HB 3 Allotment Spending requirements, as well as capital outlay needs as approved by the Board of Trustees.
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Consider approval of district contract with GoGaurdian
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Adjournment
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