August 29, 2022 at 5:30 PM - Special Meeting
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Consideration/Approval of the Appointment of a New Board Member
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3. Administer Oath of Office to Newly Appointed Board Member
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4. Executive Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.
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5. Reconvene to Open Session, Moment of Silence and Pledges
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6. Public Comment
At special Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Public comment portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting. |
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7. Trustee Reports
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8. Superintendent Report
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9. Public Hearing to Discuss the 2022-23 School Year Budget
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10. CONSENT AGENDA ITEMS
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10.A. Consideration/Approval of Budget Amendment #7
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11. ACTION ITEMS
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11.A. Consider all matters incident and related to providing for the defeasance and redemption of certain outstanding obligations of the District, including the adoption of an order pertaining thereto
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11.B. Consideration/Adoption of the 2022-23 General Fund, Food Service Fund and Debt Service Fund budgets
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11.C. Consideration/Approval of an ordinance setting a tax rate for maintenance and operations and debt service for the 2022-23 school year
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11.D. Consideration/Approval of EIA (LOCAL) and EIC (LOCAL) Policy Updates
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12. Executive Session (If needed)
The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.
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13. Adjournment
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