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Meeting Agenda
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I. Call to Order
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I.A. Pledge to the American and Texas Flag
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I.B. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Superintendent Report
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III.A. Hunter Gym Update
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III.B. Bond Update
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III.C. Recognition of Past Board Members
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IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
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IV.A. Upcoming Events
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IV.B. Athletic Director's Update
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V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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V.A. Approval and/or Correction of the Minutes
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V.A.1. Regular Meeting on April 25, 2022
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V.B. Check Payments
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V.C. Budget Amendments
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V.D. Gifts and Solicitations
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V.E. Financial Report
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VI. Discussion and Possible Action to Update the Cafeteria Rental Rates
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VII. New Business
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VII.A. Administer the Oath of Office for Newly Elected Board Member
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VII.B. Discussion and Possible Action to Excess Robotic Part
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VII.C. Discussion and Possible Action to Set Housing Rates for the Year 2022/2023
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VII.D. Discussion on Teacher Housing
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VII.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Program
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VII.F. Discussion and Possible Action to Approve the TEKS Certification for the 2022/2023 School Year
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VII.G. Discussion and Approval of School Board Meeting Dates for the 2022-2023 Year
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VII.H. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate
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VII.I. Discussion and Possible Action to Set the Cafeteria Rental Rates
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VIII. Executive Session
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VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
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IX. Consideration of and Possible Action on Matters Discussed in Closed Session
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X. Discussion of Future Items to be Included on Next Agenda
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XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Pledge to the American and Texas Flag
|
|
| Subject: |
I.B. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. Hunter Gym Update
|
|
| Subject: |
III.B. Bond Update
|
|
| Subject: |
III.C. Recognition of Past Board Members
|
|
| Subject: |
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
|
|
| Subject: |
IV.A. Upcoming Events
|
|
| Subject: |
IV.B. Athletic Director's Update
|
|
| Subject: |
V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
| Subject: |
V.A. Approval and/or Correction of the Minutes
|
|
| Subject: |
V.A.1. Regular Meeting on April 25, 2022
|
|
| Subject: |
V.B. Check Payments
|
|
| Subject: |
V.C. Budget Amendments
|
|
| Subject: |
V.D. Gifts and Solicitations
|
|
| Subject: |
V.E. Financial Report
|
|
| Subject: |
VI. Discussion and Possible Action to Update the Cafeteria Rental Rates
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Administer the Oath of Office for Newly Elected Board Member
|
|
| Subject: |
VII.B. Discussion and Possible Action to Excess Robotic Part
|
|
| Subject: |
VII.C. Discussion and Possible Action to Set Housing Rates for the Year 2022/2023
|
|
| Subject: |
VII.D. Discussion on Teacher Housing
|
|
| Subject: |
VII.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Program
|
|
| Subject: |
VII.F. Discussion and Possible Action to Approve the TEKS Certification for the 2022/2023 School Year
|
|
| Subject: |
VII.G. Discussion and Approval of School Board Meeting Dates for the 2022-2023 Year
|
|
| Subject: |
VII.H. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate
|
|
| Subject: |
VII.I. Discussion and Possible Action to Set the Cafeteria Rental Rates
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations
|
|
| Subject: |
IX. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
X. Discussion of Future Items to be Included on Next Agenda
|
|
| Subject: |
XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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