August 16, 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 July 19, 2022
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IV.b. Special Meeting of July 28, 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. Conduct a Public Hearing to Receive Public Comment on Budget and Proposed Tax Rate of $1.1646, consisting of a Maintenance Tax Rate of $0.8846 and School Debt Service Tax Rate of $0.28
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VI.b. 2022 TEA Accountability Ratings Report
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VI.c. Registered Enrollment Report
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VI.d. School Residential Property Report
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VI.e. Auxiliary Gym Update
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VI.f. Facilities Report and Updates
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VI.g. Capital Projects Report
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VII. ACTION ITEMS
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VII.a. Consider/Take Action on Emergency Operations Plan
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VII.b. Consider/Take Action on the 2022-23 Staff Development Plan
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VII.c. Consider/Take Action on 2022-23 Property Insurance
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VII.d. Consider/Take Action on 2022-23 Employee Compensation Plan
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VII.e. Deliberation and Possible Action to Adopt a Budget for the 2022-2023 School Year
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VII.f. Deliberation and Action to Adopt an Ordinance or Resolution Setting the 2022 Tax Rate
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VII.g. Deliberation and Possible Action to Order a Voter-Approved Tax Rate Election to Ratify an Adopted Tax Rate that Exceeds the District’s Voter-Approval Tax Rate to be Conducted on Tuesday, November 8, 2022
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VII.h. Consider/Take Action on Resolution and Joint Election Agreement with Hemphill County
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VII.i. Consider/Take Action to Appoint Election Officials for Joint Election Agreement with Hemphill County
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VII.j. Consider/Take Action on Resolution and Joint Election Agreement with Lipscomb County
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VII.k. Consider/Take Action to Appoint Election Officials for Joint Election with Lipscomb County
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VII.l. Consider/Take Action to Endorse the Region 16 Position on TASB Board of Directors
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VII.m. Consider/Take Action on Agreement for the Purchase of Attendance Credits
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VII.n. Consider/Take Action on 2022-23 Teacher Appraisal Calendar
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VII.o. Consider/Take Action on Adjunct Faculty Agreement with Hemphill County Agrilife Extension Service
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VII.p. Consider/Take Action on Resolution Sanctioning 4-H as an Extracurricular Activity
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VII.q. Consider/Take Action on Budget Amendments
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VIII. SUPERINTENDENT'S REPORT
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VIII.a. Application of District of Innovation Strategy 3 - Certification
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VIII.b. TASB Convention
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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. Considering the deployment, specific occasions for, or implementation of, security personnel or devices – Texas Government Code 551.076
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X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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XI. ADJOURNMENT
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