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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Introductory Remarks/Pledges - Trustee Toni Carter
3.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
4. Board Recognition
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
5.A. 551.071 - Private Consultation with the Board's Attorney
5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
5.C. 551.074 - Personnel Discussion
5.C.1. Employment of Professional and Instructional Personnel
5.C.2. Review Resignations
5.C.3. Consider Teacher Abandonment of Contract - Villalpando, Mark and Garcia, Cassandra
5.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
5.D.1. Districtwide Intruder Detection Audit Report Findings
5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
6. Reconvene in Open Session
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
8. Public Comment [Length of time of each not to exceed three (3) minutes]
9. Public Hearing
9.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2021-2022 Rating Year Based on School Year 2020-2021 Data
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Approve Minutes of the September 13, 2022 Regular Board Meeting
10.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
10.A.3. Consider Approval of Interlocal Agreement with Region VIII ESC's TIPS Cooperative
10.A.4. Update Policy FDA (Local)
10.A.5. Budget Update and Consideration of Approval of Budget Amendment #1
10.A.6. Consider Approval of Tax Year 2022 Certified Tax Roll
10.B. Regular Agenda
10.B.1. Consider Additional Personnel
11. Administrative Reports
11.A. Library Procedures
11.B. Report on Interim Financial Statement as of August 31, 2022
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 11, 2022 at 5:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establishment of a Quorum
Subject:
3. Introductory Remarks/Pledges - Trustee Toni Carter
Subject:
3.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
Subject:
4. Board Recognition
Subject:
5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
Subject:
5.A. 551.071 - Private Consultation with the Board's Attorney
Subject:
5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
Subject:
5.C. 551.074 - Personnel Discussion
Subject:
5.C.1. Employment of Professional and Instructional Personnel
Subject:
5.C.2. Review Resignations
Subject:
5.C.3. Consider Teacher Abandonment of Contract - Villalpando, Mark and Garcia, Cassandra
Subject:
5.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
Subject:
5.D.1. Districtwide Intruder Detection Audit Report Findings
Subject:
5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
Subject:
6. Reconvene in Open Session
Subject:
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
8. Public Comment [Length of time of each not to exceed three (3) minutes]
Subject:
9. Public Hearing
Subject:
9.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2021-2022 Rating Year Based on School Year 2020-2021 Data
Subject:
10. New Business - Consideration of and Possible Action on the Following
Subject:
10.A. Consent Agenda
Subject:
10.A.1. Approve Minutes of the September 13, 2022 Regular Board Meeting
Subject:
10.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
Subject:
10.A.3. Consider Approval of Interlocal Agreement with Region VIII ESC's TIPS Cooperative
Subject:
10.A.4. Update Policy FDA (Local)
Subject:
10.A.5. Budget Update and Consideration of Approval of Budget Amendment #1
Subject:
10.A.6. Consider Approval of Tax Year 2022 Certified Tax Roll
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider Additional Personnel
Subject:
11. Administrative Reports
Subject:
11.A. Library Procedures
Subject:
11.B. Report on Interim Financial Statement as of August 31, 2022
Subject:
12. Adjournment

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