February 8, 2023 at 5:30 PM - Regular Meeting
Minutes |
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1. Call to Order/ Establish a Quorum is Present
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2. Pledge of Allegiance
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3. Opening Prayer
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4. Welcome Visitors/Public Comment
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5. Recognition
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5.A. School Board Recognition
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6. Information
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6.A. School Calendar
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6.B. Information and discussion relating to the Texas Comptroller's 2022 Property Value Study (PVS) Preliminary Results, the appeals process, and impact to the District.
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7. Consent Agenda
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7.A. Consider and approve adjunct faculty for 4-H
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7.B. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, November 14, 2022.
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7.C. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Wednesday, December 7, 2022.
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7.D. Consider and Approve the Minutes of the Public Hearing of the District's 20-21 Financial Integrity Rating System (FIRST) Report of the Board of Trustees of Leakey ISD that was held on Wednesday, December 7, 2022.
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7.E. Consider and Approve payment of the bills and invoices for the period 11/11/2022 through 01/31/2023.
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7.F. Consider for approval the quarterly investment report for the quarter ended December 31, 2022.
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8. Discussion and Business Action Items
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8.A. Consider and adopt TASB Policy update 120
Including changes to the following local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
8.B. Consider and nominate a director to the Real Central Appraisal District
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8.C. Consider and approve granting the superintendent final hiring authority through March 27, 2023 for non-admin employees
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8.D. Consider and approve revamping the District of Innovation Plan
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8.E. Consider and Approve a request from the Real Central Appraisal District to issue taxpayer refunds that have resulted from changes in ownership, corrections, changes to values, or changes to exemptions.
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8.F. Consider for approval the Order of Trustee Election for May 6, 2023.
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9. Closed Session
Section 551.074 authorizes certain deliberations about officers and employees of the governmental body to be held in executive session: (a) (b) This chapter does not require a governmental body to conduct an open meeting: (1) (2) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or a charge against an officer or employee. Subsection (a) does not apply if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Section 551.076. Deliberations Regarding Security Devices or Security Audits Section 551.076 provides as follows: This chapter does not require a governmental body to conduct an open meeting to deliberate: (1) (2) the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.3 |
9.A. Consider new Guardians for the campus.
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9.B. Consider the Superintendent's evaluation and contract
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10. Open Session- Action Items from Closed Session
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10.A. Consider and approve new Guardians for the campus.
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10.B. Consider and approve the Superintendent's contract extension as presented
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11. Campus and Department Reports
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11.A. Maintenance Report
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11.B. Transportation Report
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11.C. Leakey ISD Police Department Report
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11.D. Athletic Director Report
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11.E. Principal's Report
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11.F. Business Manager's Report
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11.F.1. Business Manager's Summary Report
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11.F.2. Updated Summary of Finance Report
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11.G. Superintendent's Report
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11.G.1. Hires
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11.G.2. Divide ISD
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11.G.3. Resignations
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12. Adjourn
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