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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Recognize Guest
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4. Administer Oath of Office to Newly-Elected Board Members - Information Item
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5. Special Recognition
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6. Consent Agenda - Action Item
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6.A. Minutes of May 9, 2022, Regular Meeting
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6.B. Minutes of May 18, 2022, Special Called Meeting (Canvas Election)
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6.C. Minutes of May 31, 2022, Budget Workshop
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6.D. Gifts
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7. Bond Project Update (Page & Associates / BGR Architects) - Information Item
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8. Consider Bond Project Change Orders - Action Item
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9. Discussion of CMAR General Conditions - Action Items
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10. Pay System Adoption 2022 - 2023 - Action Item
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11. Public Hearing - Proposed Budget & Tax Rate 2022 -2023 - Information Item
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12. Adoption of 2022-2023 Budget - Action Item
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13. DISD ESSER III Federal Grant Program - Information Item
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14. Federal Program Planning Amounts - Information Item
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15. Financial Report as of May 31, 2022- Information Item
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16. Check Register as of May 31, 2022- Information Item
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17. Enrollment Report - Information Item
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18. Budget Amendments - Action Item
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18.A. Settlement Cost
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18.B. GASB 87 Adjustments
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18.C. Transportation Cost Allocation
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18.D. End of Year Adjustments
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18.E. Other?
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19. Update Authorized Employees on Investment Accounts - Action item
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20. 2022 TASB Delegate Assembly Representative - Action Item
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21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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21.A. Resignations
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21.B. Retirements
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21.C. Appointments
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22. Superintendent Report - Information Item
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23. Reorganize Board - Action Item
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24. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2022 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Administer Oath of Office to Newly-Elected Board Members - Information Item
|
|
| Presenter: |
Monty Hysinger
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|
| Subject: |
5. Special Recognition
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6. Consent Agenda - Action Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
6.A. Minutes of May 9, 2022, Regular Meeting
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|
| Subject: |
6.B. Minutes of May 18, 2022, Special Called Meeting (Canvas Election)
|
|
| Subject: |
6.C. Minutes of May 31, 2022, Budget Workshop
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|
| Subject: |
6.D. Gifts
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
7. Bond Project Update (Page & Associates / BGR Architects) - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
8. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
9. Discussion of CMAR General Conditions - Action Items
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|
| Presenter: |
Monty Hysinger/Greg Lewis
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|
| Subject: |
10. Pay System Adoption 2022 - 2023 - Action Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
11. Public Hearing - Proposed Budget & Tax Rate 2022 -2023 - Information Item
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
12. Adoption of 2022-2023 Budget - Action Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
13. DISD ESSER III Federal Grant Program - Information Item
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|
| Presenter: |
Kelly Legg
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|
| Subject: |
14. Federal Program Planning Amounts - Information Item
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|
| Presenter: |
Kelly Legg
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| Subject: |
15. Financial Report as of May 31, 2022- Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
16. Check Register as of May 31, 2022- Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
17. Enrollment Report - Information Item
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|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
18. Budget Amendments - Action Item
|
|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
18.A. Settlement Cost
|
|
| Subject: |
18.B. GASB 87 Adjustments
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|
| Subject: |
18.C. Transportation Cost Allocation
|
|
| Subject: |
18.D. End of Year Adjustments
|
|
| Subject: |
18.E. Other?
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|
| Subject: |
19. Update Authorized Employees on Investment Accounts - Action item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
20. 2022 TASB Delegate Assembly Representative - Action Item
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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|
| Presenter: |
Brett Beesley
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| Subject: |
21.A. Resignations
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| Presenter: |
Brett Beesley
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| Subject: |
21.B. Retirements
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| Presenter: |
Brett Beesley
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| Subject: |
21.C. Appointments
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| Presenter: |
Brett Beesley
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| Subject: |
22. Superintendent Report - Information Item
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| Presenter: |
Monty Hysinger
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| Subject: |
23. Reorganize Board - Action Item
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| Presenter: |
Monty Hysinger
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| Subject: |
24. Adjourn
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