June 27, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
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2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
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2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
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2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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3. PUBLIC HEARING on Budget and Tax Rate for Fiscal Year 2022-2023
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3.A. Citizens Comments on Proposed Budget
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3.B. Close Public Hearing
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4. ACTION ON ELECTION OF OFFICERS
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4.A. Discussion and Action on Elected Board Officers
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5. BOARD ORGANIZATION AND OPERATIONS
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5.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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6. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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7. BOARD MONITORING - 7:40 PM- 8:40 PM
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7.A. Campus and Student Recognition
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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7.B. Goal #2.1, 2.2, 2.3; Goal #4.1
Presenter:
Dr. Usamah Rodgers, Superintendent
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7.C. Constraint Monitoring - Constraint 5.1, 5.2 and 5.3
Presenter:
Dr. Usamah Rodgers, Superintendent
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7.D. Board Corrective Action Plan
Presenter:
Karen Daniel, Board Member
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7.E. Administration Corrective Action Plan
Presenter:
Dr. Usamah Rodgers, Superintendent
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8. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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8.A. Monthly Board Financials Update
Presenter:
Carmen McClendon, Director, Finance and Accounting
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9. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM
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9.A. Consideration and Possible Approval of the General Budget Amendment
Presenter:
Carmen McClendon, Director of Finance and Accounting
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9.B. Consideration and Possible Approval of First Student, Inc for School Bus Transportation
Presenter:
James Thomas, Chief of Maintenance and Operations
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9.C. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance
Presenter:
Gene Morrow, Deputy Superintendent
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9.D. Consideration and Possible Approval of A2E2 - Apple Enterprise Management Renewal
Presenter:
Andrae Rhyne, Director or State & Federal Programs
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9.E. Consideration and Possible Approval of TASB Director Nomination
Presenter:
Chasiti McKissic, Trustee
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9.F. Consideration and Possible Approval of Board Minutes
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10. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM
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10.A. Consideration and Possible Approval of Adoption of the 2022-2023 Budgets for General Operating, Child Nutrition, and Debt Service
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10.B. Consideration and Possible Approval of Chief Financial Officer
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10.C. Consideration and Possible Approval of Principal for West Middle School
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10.D. Consideration and Possible Approval of Director of School Improvement
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11. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM
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12. ADJOURN
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