September 19, 2022 at 5:35 PM - Regular Meeting

1. Call to Order/ Establish a Quorum is Present

2. Pledge of Allegiance 

3. Opening Prayer

4. Welcome Visitors/Public Comment

5. Information

6. Consent Agenda

6.A. Consider and Approve payment of the bills and invoices for the period 08/11/2022 through 09/14/2022.

6.B. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, August 15, 2022.

7. Discussion and Business Action Items

7.A. Consider and Approve a Resolution granting the superintendent to seek a grant from the Office of the Governor, Public Safety Office Division, grant number 4656201. This grant is for ballistic shields.

7.B. Consider and take action on the Real CAD 2020, 2021, 2022 budget amendments.

7.C. Consider for Approval a Resolution to Adopt the 2022 Tax Rates for M&O and I&S. Language to use:

"I (name) move to approve the resolution as presented that sets the Maintenance & Operation property tax rate at $.88690 per $100 valuation and the Interest & Sinking property tax rate at $0.16 cents per $100 valuation for the 2022 tax year."
 

7.D. Consider and approve a Resolution to Nominate Candidates on the Ballot to serve a two-year Directorship (2023-2024) on the Uvalde County Appraisal District Board of Directors.

7.E. Consider and approve a Resolution to Nominate Candidates on the Ballot to serve a Directorship on the Real County Appraisal District Board of Directors.

7.F. Consider and take action on the 2023 Real CAD Appraisal & Collections BOD Proposed Final Budget

8. Closed Session

9. Open Session- Action Items from Closed Session

10. Campus and Department Reports

10.A. Maintenance Report

10.B. Transportation Report

10.C. Athletic Director Report

10.D. Dean of Students Report 

10.E. Principal's Report

10.F. Business Manager's Report

10.F.1. Updated Summary of Finance

10.F.2. Business Manager's Report: Budget to Actual Snapshot

10.G. Superintendent's Report

10.G.1. Divide ISD

11. Adjourn