June 14, 2022 at 6:30 PM - Regular Meeting
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I. ESTABLISH A QUORUM
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I.a. Invocation
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II. OPEN FORUM
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II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)
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III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
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IV. READING OF MINUTES
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IV.a. Regular Meeting of May 17, 2022
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IV.b. Special Meeting of May 31, 2022
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V. FINANCIAL REPORTS
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V.a. Review of bills
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V.b. Financial statement(s)
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VI. REPORTS/DISCUSSION ITEMS
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VI.a. Public Hearing for Every Student Succeeds Act (ESSA)
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VI.b. Annual Report on School Health Advisory Council (SHAC) requirements
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VI.c. Enrollment and Attendance Report
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VI.d. Salary Schedule Report
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VI.e. HCAD Report on Mid-Coast Pipeline Lawsuit
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VI.f. School Funding/Revenue Projection Update
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VI.g. 2022-2023 Financial Assumptions
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VI.h. Auxiliary Gym Update
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VI.i. Capital Projects Report
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VII. ACTION ITEMS
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VII.a. Consider/Take Action on Standard Team Operating Procedures
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VII.b. Consider/Take Action on Staff Development Minutes Waiver
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VII.c. Consider/Take Action on 2022-2023 TEKS Certification
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VII.d. Consider/Take Action on 2022-2023 Region 16 ESC Contracts
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VII.e. Consider/Take Action on Designation of Belinda Leatherman to Calculate the 2022 Tax Rate
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VII.f. Consider/Take Action on Interlocal Agreement for Behavior Health Services
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VII.g. Consider/Take Action on All Matters Incident and Related to the Adoption of a Resolution Expressing Intent to Reimburse Costs of Projects
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VII.h. Consider/Take Action on Memorandum of Understanding Between Taxing Entities for Sale of Property known as “Canadian Apartments”
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VII.i. Consider/Take Action on Tax Resale Deed for Property Located in Lipscomb County
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VII.j. Consider/Take Action on Parking Lot Repair Bid for Canadian Elementary School
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VII.k. Consider/Take Action on Asphalt Overlay Repair Bid for Football Stadium
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VII.l. Consider/Take Action on Budget Amendments
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VIII. SUPERINTENDENT'S REPORT
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VIII.a. Resignations Accepted
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VIII.b. TASB Convention Dates
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VIII.c. Review next meeting date and time
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IX. EXECUTIVE SESSION
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IX.a. Consider/Discuss employment of personnel – Texas Government Code 551.074
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X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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XI. ADJOURNMENT
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