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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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V.A. Candidates duly elected for purposes of the cancelled May 7, 2022 General Trustee Election Pursuant to the Order of Cancellation issued on February 22, 2022
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V.B. Administer Oath of Office to Elected Board Members
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V.C. Reorganization of Board Officers
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VI. CONSENT AGENDA
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VI.A. Minutes of the April 19, 2022 regular school board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Delinquent Tax Collection Contract
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VI.D. Review Employment Practices DC (LOCAL)
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VI.E. Consider possible action to approve a board resolution to join the Texas Rural Broadband Coalition
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Consider and possible action on offer and counteroffer on purchase of property struck off in delinquent tax suit Cause No. 15-04-0367 CVA, Atascosa County and Lytle ISD et al v. Elbert Farris et al.
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and possible action on offer and counteroffer on purchase of property struck off in delinquent tax suit Cause No. 15-04-0367 CVA, Atascosa County and Lytle ISD et al v. Elbert Farris et al.
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IX. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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IX.A. First Financial Group of America Supplemental Benefits Presentation
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IX.B. Coastal Bend Employee Benefits Cooperative Interlocal Agreement for Voluntary Benefits
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IX.C. Consider possible action to purchase Crosswalk K12 Hardware, License, and Bus GPS Wifi
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IX.D. District Compensation Plan
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IX.D.1. 2022 - 2023 Salaries
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IX.D.2. Stipend Schedule
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IX.D.3. Substitute Pay Schedule
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X. Budget Workshop
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XI. SUPERINTENDENT REPORTS
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XI.A. Enrollment Report
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XI.B. Change the July regular board meeting date from July 25, 2022 to July 11, 2022
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XI.C. MAP End of Year Results
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XI.D. Lonestar Governance Leadership Update
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XII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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XII.A. Personnel Updates
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XIII. CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XIV. ADJOURNMENT
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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. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
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| Subject: |
III. OPEN FORUM
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
V.A. Candidates duly elected for purposes of the cancelled May 7, 2022 General Trustee Election Pursuant to the Order of Cancellation issued on February 22, 2022
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
V.B. Administer Oath of Office to Elected Board Members
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
V.C. Reorganization of Board Officers
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
VI. CONSENT AGENDA
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|
| Presenter: |
Michelle Carroll Smith
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| Subject: |
VI.A. Minutes of the April 19, 2022 regular school board meeting
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|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
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|
| Subject: |
VI.C. Delinquent Tax Collection Contract
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|
| Subject: |
VI.D. Review Employment Practices DC (LOCAL)
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|
| Subject: |
VI.E. Consider possible action to approve a board resolution to join the Texas Rural Broadband Coalition
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Consider and possible action on offer and counteroffer on purchase of property struck off in delinquent tax suit Cause No. 15-04-0367 CVA, Atascosa County and Lytle ISD et al v. Elbert Farris et al.
|
|
| Presenter: |
Tom Cate, Law Office of Tom P. Cate, P.C.
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|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Consider and possible action on offer and counteroffer on purchase of property struck off in delinquent tax suit Cause No. 15-04-0367 CVA, Atascosa County and Lytle ISD et al v. Elbert Farris et al.
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| Presenter: |
Tom Cate, Law Office of Tom P. Cate, P.C.
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| Subject: |
IX. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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| Subject: |
IX.A. First Financial Group of America Supplemental Benefits Presentation
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|
| Presenter: |
Chuck Egli, Account Administrator
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| Subject: |
IX.B. Coastal Bend Employee Benefits Cooperative Interlocal Agreement for Voluntary Benefits
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| Presenter: |
Gilbert Gonzalez, Benefit Consultant
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| Subject: |
IX.C. Consider possible action to purchase Crosswalk K12 Hardware, License, and Bus GPS Wifi
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| Presenter: |
Richard Tollett
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| Subject: |
IX.D. District Compensation Plan
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| Presenter: |
Keith McLemore, TASB HR & Compensation Consultant
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| Subject: |
IX.D.1. 2022 - 2023 Salaries
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| Subject: |
IX.D.2. Stipend Schedule
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| Subject: |
IX.D.3. Substitute Pay Schedule
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|
| Subject: |
X. Budget Workshop
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI. SUPERINTENDENT REPORTS
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|
| Subject: |
XI.A. Enrollment Report
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI.B. Change the July regular board meeting date from July 25, 2022 to July 11, 2022
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
XI.C. MAP End of Year Results
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|
| Presenter: |
Dustin Breithaupt
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| Subject: |
XI.D. Lonestar Governance Leadership Update
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
XII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
XII.A. Personnel Updates
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XIII. CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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| Subject: |
XIV. ADJOURNMENT
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| Presenter: |
LeeAnna Mask
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