August 29, 2022 at 6:00 PM - Special Meeting

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance to the American & Texas flags

5. Approve Agenda

6. PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE. [Interested parties that have signed the request to address the Board concerning the proposed 2022-2023 Budget and 2022 Tax Rate will be recognized by the President to speak at this time.] 

7. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting. 

8. INFORMATION REPORT

8.A. Enrollment Report - August

8.B. Elementary Construction Update

9. CONSENT AGENDA

9.A. Minutes of August 8, 2022 Regular Meeting; August 17, 2022 Special Meeting; August 24, 2022 Special Meeting 

10. ACTION AGENDA

10.A. Business Matters

10.A.1. Consider/Approve Budget Amendment(s)

10.A.2. Consider and take action to adopt the school district's budget for 2022-2023 school year as presented. 

10.A.3. Consider and take action to adopt the current year tax rate by ordinance. 

10.A.4. Remove from the table: Consider/Approve action regarding Staff Retention / Recruitment stipend. 

10.A.5. Consider/Approve MOU with UT Health 

11. CLOSED SESSION - Texas Government Code, Section 551.071, 551.072, 551.074, 551.076

11.A. Attorney Consultation

11.B. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) 

11.C. Discussion of Real Property

11.D. Discussion of Security Matters 

12. ACTION FOLLOWING CLOSED SESSION

13. ADJOURN