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Meeting Agenda
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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II. OPEN FORUM
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III. SUPERINTENDENT’S REPORT
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III.A. District Highlights
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III.B. Discussion and Possible action to endorse Sylvia Sanchez Garza, PH.D. to serve on the Texas Association of School Boards (TASB) Board, representing Region One, position 1B.
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IV. CONSENT AGENDA
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IV.A. BUSINESS AND FINANCE
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IV.A.a. Approval to Adopt Official Budget for 2022-2023.
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IV.A.b. Approve to Adopt Resolution Setting Maintenance and Debt Services Tax Rate for 2022-2023 and Approving Disaster Declaration Due to Winter Storm URI
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IV.A.c. Approval of Certified Appraisal Rolls for 2022.
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IV.A.d. Approve Report of Monthly Tax Collections for July, 2022.
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IV.A.e. Approve Final Budget Amendments for School Year 2021-2022.
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IV.A.f. Approve the purchase of utility services for the 2022-2023 school year.
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IV.B. ACADEMIC SERVICES
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IV.B.a. Approval of Purchase of Science Consumable Textbooks for Gap Year 2022-2023.
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IV.B.b. Optional Flexible School Day Program
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IV.C. HUMAN RESOURCES
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IV.C.a. Policy DEC Local update
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V. GOVERNANCE
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V.A. Conservator Monthly Report July 2022.
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VI. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. |
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VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
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VI.B. Discussion and Private Consultation with Attorney regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with School Attorney
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VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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VII.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, August 23, 2022 Immediately following Public Hearing - Special Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
| Presenter: |
David DeLosRios
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| Subject: |
II. OPEN FORUM
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|
| Subject: |
III. SUPERINTENDENT’S REPORT
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|
| Subject: |
III.A. District Highlights
|
|
| Presenter: |
Angela Dominguez
|
|
| Subject: |
III.B. Discussion and Possible action to endorse Sylvia Sanchez Garza, PH.D. to serve on the Texas Association of School Boards (TASB) Board, representing Region One, position 1B.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
IV. CONSENT AGENDA
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|
| Subject: |
IV.A. BUSINESS AND FINANCE
|
|
| Subject: |
IV.A.a. Approval to Adopt Official Budget for 2022-2023.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
IV.A.b. Approve to Adopt Resolution Setting Maintenance and Debt Services Tax Rate for 2022-2023 and Approving Disaster Declaration Due to Winter Storm URI
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
IV.A.c. Approval of Certified Appraisal Rolls for 2022.
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| Presenter: |
Alfonso Perez
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| Subject: |
IV.A.d. Approve Report of Monthly Tax Collections for July, 2022.
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| Presenter: |
Alfonso Perez
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| Subject: |
IV.A.e. Approve Final Budget Amendments for School Year 2021-2022.
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
IV.A.f. Approve the purchase of utility services for the 2022-2023 school year.
|
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| Presenter: |
Alfonso Perez
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|
| Subject: |
IV.B. ACADEMIC SERVICES
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| Subject: |
IV.B.a. Approval of Purchase of Science Consumable Textbooks for Gap Year 2022-2023.
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| Presenter: |
Stephanie Powelson-Garza
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| Subject: |
IV.B.b. Optional Flexible School Day Program
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| Subject: |
IV.C. HUMAN RESOURCES
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| Presenter: |
Adela Troncoso
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| Subject: |
IV.C.a. Policy DEC Local update
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| Presenter: |
Adela Troncoso
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|
| Subject: |
V. GOVERNANCE
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|
| Subject: |
V.A. Conservator Monthly Report July 2022.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. |
|
| Subject: |
VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
|
|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
VI.B. Discussion and Private Consultation with Attorney regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with School Attorney
|
|
| Subject: |
VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
VII.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
VIII. ADJOURN
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