August 8, 2022 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Open Community Forum
|
|
4. Consent Agenda
|
|
4.A. Financial Report and Current Bills
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive the June Financial Report and Current Bills.
|
|
4.B. Minutes of the July 11,2022 Regular Meeting & July 18,2022 Special Meeting
Presenter:
Leslie Berry, Superintendent
|
|
5. Superintendent's Report
|
|
5.A. Facility and maintenance report
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive an update on the current balances of the Activity Fund.
|
|
5.B. Transportation Report
|
|
6. Discussion/Action Items
|
|
6.A. Discuss and consider action on purchasing Attendance Credits for Recapture
Presenter:
Leslie Berry
Description:
Consideration and/or action to approve an Agreement for the purchase of attendance credits (Option 3) Agreement and delegate contractual authority to the Superintendent
|
|
6.B. Discuss and Consider action on setting Tax Rate
Presenter:
Leslie Berry
|
|
6.C. Discuss and consider action on Debt Service Tax Rate
Presenter:
Leslie Berry
Description:
Discuss proposed I&S tax rate.
|
|
6.D. Discuss and consider action on removal of old school housing and replacement
|
|
6.E. Consider Cindy Spanel for TASB board endorsement.
|
|
6.F. Discuss and consider action on building and remodeling project.
|
|
6.G. Discuss and consider action on personnel
|
|
7. Closed Session
|
|
8. Action on Closed Session Items
|
|
9. Adjourn
|