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 |
|---|
|
1. CALL TO ORDER AND DECLARATION OF QUORUM
|
|
2. OPENING CEREMONY
|
|
2.A. Pledge of Allegiance
|
|
2.B. Moment of Silence
|
|
3. RECOGNITION
|
|
3.A. Spotlight on Learning: Tarvin Elementary School
|
|
3.B. Career and Technical Education
|
|
3.C. University Interscholastic League (UIL) Academics - Social Studies
|
|
4. COMMUNICATIONS / ANNOUNCEMENTS
|
|
4.A. Superintendent Remarks
|
|
4.B. Board Member Remarks
|
|
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
|
|
6.A. Federal Funds and Public Hearing
|
|
7. CONSENT AGENDA
|
|
7.A. Consider Approval of Minutes of Regular and Special Board Meetings
|
|
7.B. Consider Approval of the 2022-2023 Allotment & TEKS Certification Form
|
|
7.C. Consider Approval of Budget Amendments
|
|
8. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
8.A. COVID Update
|
|
8.B. Enrollment and Attendance Update
|
|
8.C. Vision/Learning
|
|
9. DISCUSSION / ACTION ITEMS
|
|
9.A. STUDENT EXPERIENCE
|
|
9.A.1. Update: Superintendent's Student Advisory Council
|
|
9.A.2. Report: School Health Advisory Committee (SHAC) and Discussion of Puberty Curriculum
|
|
9.B. GOVERNANCE
|
|
9.B.1. Update: Legislative Priorities
|
|
9.B.1.a. Discussion: TASB Board Advocacy Resolutions
Attachments:
()
|
|
9.B.2. Discussion: Board Operating Procedures
|
|
9.C. OPERATIONS
|
|
9.C.1. Consider Approval of Larkspur Annexation Request
|
|
9.C.2. Consider Approval of 2022-23 Total Compensation Plan
Attachments:
()
|
|
9.C.3. Discussion of 2022-2023 Budget
|
|
9.C.4. Consider Approval of an Efficiency Audit
|
|
9.C.5. Report: Business and Finance Monthly
|
|
9.C.5.a. 2021-2022 Budget Projections
|
|
9.C.5.b. Report: Monthly Bond Status
|
|
9.C.5.c. Report: Monthly Investment
|
|
9.C.5.d. Report: Monthly Tax Collection
|
|
9.C.5.e. Report: Monthly Financial
|
|
10. CLOSED SESSION
|
|
10.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
10.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
10.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
10.D. Texas Government Code 551.074: personnel - evaluation of Chief Audit Executive
|
|
10.E. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
|
|
11. ACTION PURSUANT TO CLOSED SESSION
|
|
11.A. Consider Approval of Teacher and Administrator Contracts
|
|
11.B. Consider Approval of Resolution Determining Need to Purchase Land
|
|
11.C. Consider Approval of settlement of a parent/student complaint.
|
|
12. BOARD MEETING DEBRIEF
|
