August 11, 2022 at 7:00 PM - REGULAR MEETING
Agenda |
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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6. Board President Report
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6.a. Legislative Priorities for the Next Legislative Session
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7. Superintendent Report
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7.a. COVID 19 Safety Plan Update/COVID Leave Discussion
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7.b. Naming of Middle School #3 Discussion
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8. Associate Superintendent for Instruction & Innovation
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8.a. Projected Campus Accountability Ratings
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9. Chief Financial Officer
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9.a. Fiscal Year 2022-2023 East Williamson County Higher Education Center Proposed Budget
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10. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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10.a. Purchases Greater than $50,000
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10.b. Consideration and Approval of the COVID Leave Resolution
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10.c. Consideration and Approval of the Memorandum of Understanding (MOU) for Williamson County Children's Advocacy Center
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10.d. Consideration and Approval of the Memorandum of Understanding (MOU) for IMPACT Counseling
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10.e. Consideration and Approval of the Proposed 2022 Maintenance and Operation Tax Rate to be Published for the East Williamson County Higher Education Center (EWCHEC)
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11. Book Study: The Thin Book of Trust, Chapter 2
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12. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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13. Adjournment
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