July 26, 2022 at 6:30 PM - Regular Meeting
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1. Determination of Quorium-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Consent Agenda
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5.A. Approve Minutes for June 23, 2022
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5.B. Approve Minutes for June 30, 2022
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5.C. Approve Minutes for July 14, 2022
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5.D. 2022-2023 Texas A&M AgriLife Extension Service-Goal 2.1 and 2.2
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5.E. Lone Star/First Public Authorized Representative Form
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5.F. Investment Officer Resolution
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5.G. Investment Report-Goal 4.2
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6. Superintendent's Report
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6.A. Finance Report-Goal 4.2
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6.B. ESL Annual Report - Goal 1
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6.C. Special Education Annual Report - Goal 1
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6.D. Smart Tag Plan for 2022-2023 - Goal 5.2
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6.E. In-Service Weeks Agenda for 2022 - Goals 1-5
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6.F. Check Payments List for June 2022
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7. Budget Workshop - Goals 1-5
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8. Discussion/Action Item
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8.A. Consider Proposed Operating Budget and Tax Rate for 2022-2023 -Goal 3.3
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8.B. Consider additional Compensation Recommendations for 2022-2023 - Goal 4.3
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8.C. Consider District's Nomination for the Texas Association of School Board (TASB) Director - Goals 1-5
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8.D. Consider quote for additional concrete work at High School and Ag Facility - Goal 5
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8.E. Revise the 2022-2023 Facility Use Agreement Goal 5
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8.F. Consider quote for security film for glass throughout the district - Goal 5
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8.G. Special Education Contracts - Goal 4.2
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9. Closed Meeting
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9.A. Professional Contracts
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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