Members of the public may access this meeting via live stream at https://youtu.be/JanOmIBLDUA. 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/3wKcW3C, 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.
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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. Skills USA State Leadership & Skills Conference
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3.B. State Visual Arts Scholastic Event Competition (VASE)
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3.C. University Interscholastic League (UIL) Theatrical Design State Contest
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3.D. Texas State Science Fair (TX SEF) Mathematics, Cellular & Molecular Biology
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3.E. International Science & Engineering Fair (ISEF) Biochemistry
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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.) |
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6. PUBLIC HEARING
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6.A. Public Hearing: 2022-2023 Budget and Proposed Tax Rate
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7. CONSENT AGENDA
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7.A. Consider Approval: Minutes of Regular and Special Board Meetings
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7.B. Consider Approval: Optional Flexible School Day Program Reapplication for New Hope High School
Attachments:
()
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7.C. Consider Approval: Resolution Committing and Assigning Fund Balance
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7.D. Consider Approval: All Matters Incident and Related to a Reimbursement Resolution Pursuant to the District's 2017 Bond Election Authorization
Attachments:
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7.E. Consider Approval: All Matters Incident and Related to a Reimbursement Resolution Pursuant to the District's 2021 Bond Election Authorization
Attachments:
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8. SUPERINTENDENT'S REPORT
Attachments:
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8.A. Update: Enrollment and Attendance
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8.B. 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: Advanced Programs
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9.A.2. Update: MAP/ISIP Data Review
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9.B. GOVERNANCE
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9.B.1. Discussion: Board Agenda Planning Calendar Development
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9.B.2. Discussion: Citizens' Facility Advisory Committee Process Timeline and Charters
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9.B.3. Consider Approval: Board Operating Procedures
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9.C. OPERATIONS
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9.C.1. Consider Approval: Request for Qualifications for Architectural Engineering Services for ES30
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9.C.2. Consider Approval of Construction Manager at Risk Services Selection for Elementary 30
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9.C.3. Approval: Bus Route Redesign and Bell Schedule Adjustment
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9.C.4. Consider Approval: 2021-2022 Final Budget Amendment
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9.C.5. Consider Approval: Capital Project Bond Funds Budget Amendments
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9.C.6. Consider Approval: 2022-2023 Accelerated Instruction Budget
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9.C.7. Consider Approval: Adoption of the 2022-2023 Budget
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9.C.8. Reports: Business and Finance Monthly
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9.C.8.a. Report: 2021-2022 Budget Projections
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9.C.8.b. Consider Approval: Monthly Bond Status
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9.C.8.c. Consider Approval: Monthly Financial
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9.C.8.d. Report: Monthly Tax Collection
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9.C.8.e. Report: Monthly Investment
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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 551.076: Deliberation Regarding Internal Security Audit and Discussion with Chief Audit Executive
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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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12. BOARD MEETING DEBRIEF
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13. ADJOURNMENT
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