Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Introductory Remarks/Pledges - Trustee Toni Carter
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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.
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4. Board Recognition
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5. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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5.A. 551.071 - Private Consultation with the Board's Attorney
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5.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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5.C. 551.074 - Personnel Discussion
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5.C.1. Employment of Professional and Instructional Personnel
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5.C.2. Review Resignations
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5.C.3. Consider Teacher Abandonment of Contract - Villalpando, Mark and Garcia, Cassandra
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5.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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5.D.1. Districtwide Intruder Detection Audit Report Findings
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5.E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel
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6. Reconvene in Open Session
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Public Comment [Length of time of each not to exceed three (3) minutes]
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9. Public Hearing
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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
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approve Minutes of the September 13, 2022 Regular Board Meeting
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10.A.2. Approve Procured Budgeted Purchases that Aggregate $75,000 or More
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10.A.3. Consider Approval of Interlocal Agreement with Region VIII ESC's TIPS Cooperative
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10.A.4. Update Policy FDA (Local)
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10.A.5. Budget Update and Consideration of Approval of Budget Amendment #1
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10.A.6. Consider Approval of Tax Year 2022 Certified Tax Roll
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10.B. Regular Agenda
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10.B.1. Consider Additional Personnel
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11. Administrative Reports
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11.A. Library Procedures
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11.B. Report on Interim Financial Statement as of August 31, 2022
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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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
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|
Subject: |
10.B.1. Consider Additional Personnel
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|
Subject: |
11. Administrative Reports
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|
Subject: |
11.A. Library Procedures
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|
Subject: |
11.B. Report on Interim Financial Statement as of August 31, 2022
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Subject: |
12. Adjournment
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