June 27, 2022 at 6:00 PM - Special Meeting

1. Public Comment on Agenda Items

2. Executive Session

2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

2.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

2.C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law

3. Action as Needed from Executive Session

3.A. Request for Approval of Routine Personnel Items

4. Consent Agenda Action Items

4.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2022

4.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2022

4.C. Request for Approval of Contract Awards

4.D. Request for Approval of the FY 2022 Final Amended Budget and Designations of Fund Balance

4.E. Request for Approval to Reimburse the District for the Costs Associated with the Financed Facilities and Improvements from the Proceeds of Tax-Advantaged Obligations to be Issued Subsequent to the Date Hereof

4.F. Request for Approval of 2022-2023 Graduation Ceremony Dates

4.G. Request for Approval of Student Fundraising and Overnight Trips for the 2022-2023 School Year

4.H. Request for Approval of the Nottingham Elementary School Water Meter Easement

4.I. Request for Approval of Acceptance of Gifts

4.J. Request for Approval of Acceptance of Grant Awards and Other Services

4.K. Request for Approval of Payroll and Operating Expenses - May 2022

4.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

4.M. Request for Approval of Minutes for School Board Meetings

4.M.1. May 09, 2022 - Workshop

4.M.2. May 17, 2022 - Special Meeting (Canvass)

4.M.3. May 23, 2022 - Regular Meeting

5. Closing Remarks by the Superintendent

6. Meeting Adjourned