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August 9, 2022 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   MICHAEL WILLIAMS
2.C. PLEDGE:            ALL
3. Public Comment
Attachments: (1)
4. Report:            Campus/Administrative Reports
Attachments: (1)
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
4.F. Report on Recruitment, Employment, and Retention Efforts
Attachments: (1)
4.G. Update on Stadium Project
5. Action Item:       Consideration of Approval of Consent Agenda
Attachments: (1)
5.A. Previous Minutes (July 12, 2022 Regular Meeting & July 19, 2022 Special Meeting)
Attachments: (2)
5.B. Budget Amendments
6. Discussion:       Discussion of the 2022-23 Proposed Budget
7. Action Item:     Consideration of Setting the 2022-23 Proposed Maintenance and Operations (M&O) and the Interest and Sinking (I&S) Tax Rates
Attachments: (1)
8. Action Item:     Consideration of Setting a Date/Time/Location for the Required Public  Hearing Regarding Discussion of the Proposed 2022-23 Budget and Proposed Tax Rates
9. Action Item:      Consideration of Approval of Concussion Oversight Team (COT) for 2022-23 School Year
Attachments: (1)
10. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, Provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property, Section 551.071 et seq. Consultation with Attorney.
11. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
12. Action Item:     Personnel
Attachments: (1)
12.A. Resignations/Retirements/Leave
12.B. Hiring/Reassignments
12.C. Non-Renewal of Professional Employee
Term/Probationary Contract
12.D. Other
13. Action Item:     Adjournment
Attachments: (1)

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