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June 13, 2022 at 5:00 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Roll Call, Establishment of Quorum
2. Board of Trustees Statement of Office and Oath of Office
 Place 3 - Aaron Klein
Place 4 - Frank Richards
Place 5 - Cindy Gabehart
3. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
3.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
                1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
                2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.

OPEN SESSION: Will Begin Immediately after Executive Session Ends 
4. Invocation
5. Pledge of Allegiance
6. Consider Reorganization of the Board Officers
 - President, Vice President, Secretary
7. Public Comment
8. Public Meeting to discuss the proposed 2022-2023 Budget and proposed Tax Rate
9. Student / Staff Presentations
9.A. Abby Short - Girl Scout Gold Award Project
10. Consider Adoption of the 2022-2023 Budget
11. Consider Authorizing Superintendent to offer Contract for High School Administrator
12. Consider Approval of Consent Action Items
12.A. Minutes:
Finance Committee Meeting May 9, 2022
Board Meeting Minutes May 9, 2022
Canvassing Minutes May 18, 2022
13. Consider Resolution to Approve Sale of Excess Property
14. Consider Approval of Vendors for Curriculum, Instruction, & Assessment
15. Consider Approval of Scoreboard Sponsorship
16. Consider Deferred Maintenance Project Updates
17. Consider Approval of District Financial Report
17.A. Monthly Disbursements, Tax Refunds over $500, Supplements and Deletions to the Tax Roll, Purchases over $50,000, Budget Amendments, Monthly Marketing Report, Donations to District
18. Consider Changes to Derrick Conley's Contract
19. Review Resignations and New Contracts Offered
20. Review Contracts under $50,000 and POs $25,000 - $50,000
21. Board Communications and Future Action Items
22. Superintendent's Report
22.A. STAAR/EOC Scores
22.B. Attendance
22.C. Transportation & Safety Update
23. Adjournment

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