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

Agenda
1. CALL TO ORDER
1.A. Call meeting to order and establish quorum.
1.B. Pledges to Allegiance and welcome visitors.
2. OPEN FORUM
3. Education Spotlight
  • Teacher/Employee of the Year Video
4. Public Hearing
  • 2022-2023 Proposed Tax Rate
5. CONSENT AGENDA
5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
5.B. CONSIDERATION AND APPROVAL - Budget amendments
5.C. REPORT - Budget
5.D. REPORT - Ad valorem tax collection
5.E. REPORT - Cash in bank
5.F. REPORT - Tex-Pool fund
5.G. REPORT - Lone Star funds
6. ACTION/DISCUSSION ITEMS
6.A. Consideration and action, if any, upon accepting the resignation of Trustee Bradley Stringer (Position 7).
6.B. Consideration and action, if any, upon appointing a Trustee to complete the term for Position 7.
6.C. Administer oath of office for new board member.
6.D. Consideration and action, if any, upon $2500.00 donation from Susan's Studio of Dance for Highsteppers.
6.E. Consideration and action, if any, upon VMware Carbon Black, 3 year subscription in the amount of $49,589.69 from SHI.
6.F. Consideration and action, if any, upon the purchase of Content Keeper 3 yr subscription from MicroShare in the amount of $54,523.50
6.G. Consideration and action, if any, upon the purchase of Fortinet Support 5 yr subscription from SHI in the amount of $84,110.02
6.H. Consideration and action, if any, upon adoption of 2022-2023 budget.
6.I. Consideration and action, if any, upon adoption of 2022-2023 tax rate.
6.J. Discussion: Athletics, Curriculum & Instruction and Child Nutrition.
7. SUPERINTENDENT'S REPORT
7.A. Monthly Expenditures
7.B. Website and Skyward "visits"
7.C. School Supply List
7.D. 2022-2023 Board Meeting dates
7.E. Board Training Dates
7.F. Opening Convocation
  • August 5th
7.G. Safety update
7.H. Personnel Report
8. EXECUTIVE SESSION If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
9. RETURN TO OPEN SESSION
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
10.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
11. ADJOURN

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