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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
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Consent Agenda
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1. Approval of bills and checks written
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2. Approval of minutes of previous board meeting - Regular 5-18-2022
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3. Agency Fund/Recap Comparison/Cash Position
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4. Pledge report
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5. Royalties
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Action Items:
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1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2022 tax year.
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2. Consider/approve the 2022-2023 regular board meeting schedule
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3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
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4. Consider/approve the quote for the graphics design classroom setup.
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5. Consider/approve proposal from Bartlett Cocke and Givler Engineering INC on front entry and elementary parking lot
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6. Consider/approve the security upgrade quotes from Architectural Division 8
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Communication Items:
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1. Superintendent Report
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1.a) Royalties
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1.b) Pledge report
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1.c) Investment Report
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1.d) 2022-2023 Budget
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1.e) 2022-2023 Stipends
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1.f) 2022-2023 Teacher/Staff Pay Scale
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1.g) Future agenda items
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1.g)1. Next meeting date - July 20, 2022
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Closed Session:
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1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of district employees.
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2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
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3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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|
Opening
|
|
1. Call to order and establish quorum
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
Recognitions and Introductions
|
|
Public Comments
|
|
Consent Agenda
|
|
1. Approval of bills and checks written
|
|
2. Approval of minutes of previous board meeting - Regular 5-18-2022
|
|
3. Agency Fund/Recap Comparison/Cash Position
|
|
4. Pledge report
|
|
5. Royalties
|
|
Action Items:
|
|
1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2022 tax year.
|
|
2. Consider/approve the 2022-2023 regular board meeting schedule
|
|
3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
|
|
4. Consider/approve the quote for the graphics design classroom setup.
|
|
5. Consider/approve proposal from Bartlett Cocke and Givler Engineering INC on front entry and elementary parking lot
|
|
6. Consider/approve the security upgrade quotes from Architectural Division 8
|
|
Communication Items:
|
|
1. Superintendent Report
|
|
1.a) Royalties
|
|
1.b) Pledge report
|
|
1.c) Investment Report
|
|
1.d) 2022-2023 Budget
|
|
1.e) 2022-2023 Stipends
|
|
1.f) 2022-2023 Teacher/Staff Pay Scale
|
|
1.g) Future agenda items
|
|
1.g)1. Next meeting date - July 20, 2022
|
|
Closed Session:
|
|
1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of district employees.
|
|
2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
|
|
3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
Open Session:
|
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
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|
Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 15, 2022 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
Public Comments
|
|
|
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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||
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 5-18-2022
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2022 tax year.
|
|
| Subject: |
2. Consider/approve the 2022-2023 regular board meeting schedule
|
|
| Subject: |
3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
|
|
| Subject: |
4. Consider/approve the quote for the graphics design classroom setup.
|
|
| Subject: |
5. Consider/approve proposal from Bartlett Cocke and Givler Engineering INC on front entry and elementary parking lot
|
|
| Subject: |
6. Consider/approve the security upgrade quotes from Architectural Division 8
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Royalties
|
|
| Subject: |
1.b) Pledge report
|
|
| Subject: |
1.c) Investment Report
|
|
| Subject: |
1.d) 2022-2023 Budget
|
|
| Subject: |
1.e) 2022-2023 Stipends
|
|
| Subject: |
1.f) 2022-2023 Teacher/Staff Pay Scale
|
|
| Subject: |
1.g) Future agenda items
|
|
| Subject: |
1.g)1. Next meeting date - July 20, 2022
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of district employees.
|
|
| Subject: |
2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
|
|
| Subject: |
3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
|
|
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of minutes of previous board meeting - Regular 5-18-2022
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
4. Pledge report
|
|
| Subject: |
5. Royalties
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/approve appointing Tammy Braudaway, Karnes County Tax Assessor Collector, to calculate the No-New-Revenue Tax Rate and the Voter-approval Tax Rate for the 2022 tax year.
|
|
| Subject: |
2. Consider/approve the 2022-2023 regular board meeting schedule
|
|
| Subject: |
3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
|
|
| Subject: |
4. Consider/approve the quote for the graphics design classroom setup.
|
|
| Subject: |
5. Consider/approve proposal from Bartlett Cocke and Givler Engineering INC on front entry and elementary parking lot
|
|
| Subject: |
6. Consider/approve the security upgrade quotes from Architectural Division 8
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Royalties
|
|
| Subject: |
1.b) Pledge report
|
|
| Subject: |
1.c) Investment Report
|
|
| Subject: |
1.d) 2022-2023 Budget
|
|
| Subject: |
1.e) 2022-2023 Stipends
|
|
| Subject: |
1.f) 2022-2023 Teacher/Staff Pay Scale
|
|
| Subject: |
1.g) Future agenda items
|
|
| Subject: |
1.g)1. Next meeting date - July 20, 2022
|
|
| Subject: |
Closed Session:
|
|
| Subject: |
1. Pursuant to Texas Government Code Section 551.074, consider and discuss issues related to the employment and evaluation of district employees.
|
|
| Subject: |
2. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
|
|
| Subject: |
3. Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
|
|