August 15, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, Establishment of Quorum, Call to Order, Invocation, Pledges
|
|
2. Open Forum
|
|
3. Executive Session:
Description:
Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Sec. 551.076. DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit. |
|
4. Public Meeting to discuss proposed budget and tax rate for 2022-2023
|
|
5. Consider/Action: Adoption of budget for 2022-2023
|
|
6. Consider/Action: Adoption of tax rate for 2022-2023.
|
|
7. Reports and Information Items
|
|
7.A. Student Activities
|
|
7.B. Enrollment
|
|
7.C. Financial Report
|
|
7.D. Horizon
|
|
8. Minutes of Previous Meeting
|
|
9. Consider/Action: Adopt Order for School Board Trustee Election for Harmony ISD on November 8, 2022
|
|
10. Consider/Action: Appointing Mr. Alphin to make all necessary arrangements, election judges, early voting clerk, election clerk, and inter-local agreements necessary for School Board Election, November 8, 2022
|
|
11. Consider/Action: Budget Amendment to end the 2021-2022 fiscal year
|
|
12. Consider/Action: Resolution Extracurricular Status of 4-H Organization
|
|
13. Consider / Action: Establish Local School Health Advisory Council (SHAC)
|
|
14. Consider/Action: Update Policy CKC Local
|
|
15. Consider/Action: TASB Policy Update 119
Description:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
|
16. Personnel
|
|
17. Adjournment
|