August 22, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Finance Reports
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5.C. Tax Collection Report
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5.D. Discuss First Read of DCAD and HCAD Budgets
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5.E. Community In Schools Partnership Agreement
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5.F. Joint Election Agreement
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5.G. Interlocal Agreement for the Joint Purchase of Voting Equipment
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5.H. Headstart ERSEA Plan
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6. CONSIDER NAMING TRUSTEE AND ALTERNATE FOR TASB DELEGATE ASSEMBLY AND NSBA ADVOCACY INSTITUTE
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7. DISCUSS AND CONSIDER HWH APPLICATION AND CERTIFICATION OF PAYMENT FOR HIGH SCHOOL IMPROVEMENTS
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8. DISCUSS AND CONSIDER SOFTBALL AND BASEBALL FIELD TURF
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9. DISCUSS PROJECTED 2021-2022 END OF YEAR CLOSE
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10. CONSIDER 2021-2022 BUDGET AMENDMENT
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11. PUBLIC HEARING FOR 2022-2023 BUDGET
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12. CONSIDER 2022-2023 DISTRICT BUDGET
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12.A. Debit Service 511
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12.B. General Fund 199
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12.C. Food Service
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13. CONSIDER 2022-2023 M&O TAX RATE AND I&S TAX RATE
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14. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters
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14.A. Consider Employee Resignations
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14.B. Consider Employee Recommendations
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14.C. Discuss Team of Eight Self-Evaluation
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14.D. Discuss Superintendent Formative Evaluation
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15. ADJOURN
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