Members of the public may access this meeting via live stream at https://youtu.be/9hwPrMZgPpQ. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizens wishing to address the Board of Trustees may do so in-person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up online at https://bit.ly/3v1VFSR, between noon the day prior to the meeting and noon the day of the meeting. Citizens who need special accommodations or assistance with sign-up should contact the office of the Superintendent (512-570-0000) during regular business hours.
Agenda |
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1. CALL TO ORDER AND DECLARATION OF QUORUM
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance
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2.B. Moment of Silence
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3. RECOGNITION
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3.A. Spotlight on Learning: Tarvin Elementary School
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3.B. Career and Technical Education
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3.C. University Interscholastic League (UIL) Academics - Social Studies
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4. COMMUNICATIONS / ANNOUNCEMENTS
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4.A. Superintendent Remarks
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4.B. Board Member Remarks
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5. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
6. PUBLIC HEARING
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6.A. Federal Funds and Public Hearing
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7. CONSENT AGENDA
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7.A. Consider Approval of Minutes of Regular and Special Board Meetings
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7.B. Consider Approval of the 2022-2023 Allotment & TEKS Certification Form
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7.C. Consider Approval of Budget Amendments
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. COVID Update
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8.B. Enrollment and Attendance Update
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8.C. Vision/Learning
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9. DISCUSSION / ACTION ITEMS
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9.A. STUDENT EXPERIENCE
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9.A.1. Update: Superintendent's Student Advisory Council
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9.A.2. Report: School Health Advisory Committee (SHAC) and Discussion of Puberty Curriculum
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9.B. GOVERNANCE
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9.B.1. Update: Legislative Priorities
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9.B.1.a. Discussion: TASB Board Advocacy Resolutions
Attachments:
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9.B.2. Discussion: Board Operating Procedures
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9.C. OPERATIONS
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9.C.1. Consider Approval of Larkspur Annexation Request
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9.C.2. Consider Approval of 2022-23 Total Compensation Plan
Attachments:
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9.C.3. Discussion of 2022-2023 Budget
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9.C.4. Consider Approval of an Efficiency Audit
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9.C.5. Report: Business and Finance Monthly
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9.C.5.a. 2021-2022 Budget Projections
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9.C.5.b. Report: Monthly Bond Status
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9.C.5.c. Report: Monthly Investment
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9.C.5.d. Report: Monthly Tax Collection
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9.C.5.e. Report: Monthly Financial
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10. CLOSED SESSION
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10.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
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10.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
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10.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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10.D. Texas Government Code 551.074: personnel - evaluation of Chief Audit Executive
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10.E. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
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11. ACTION PURSUANT TO CLOSED SESSION
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11.A. Consider Approval of Teacher and Administrator Contracts
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11.B. Consider Approval of Resolution Determining Need to Purchase Land
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11.C. Consider Approval of settlement of a parent/student complaint.
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12. BOARD MEETING DEBRIEF
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