Meeting Agenda
|
---|
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 7-20-2022 and Special 8-3-2022
|
3. Agency Fund/Recap Comparison/Cash Position
|
4. Pledge report
|
5. Royalties
|
Action Items:
|
1. Consider/approve 2021-2022 budget amendments
|
2. Conduct Public Hearing on 2022-2023 proposed budget, including State Comp Ed, and proposed tax rate
|
3. Consider approve 2022-2023 compensation plan
|
4. Consider/approve 2022-2023 budget
|
5. Consider/approve 2022-2023 M&O and I&S Tax Rate
|
6. Consider an order authorizing the defeance and redemption of a portion of the district's outstanding unlimited tax bonds; and approving other matters related to the subject. |
7. Discuss current COVID-19 guidelines and protocols
|
Communication Items:
|
1. Superintendent Report
|
1.a) Enrollment
|
1.b) 2021 Accountability A-F Report Card
|
1.c) 2021 Preliminary FIRST rating
|
1.d) Future agenda items
|
1.d)1. Next meeting date September 21, 2022
|
Closed Session:
|
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
Open Session:
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
Adjourn
|
Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 24, 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.
|
||
Subject: |
Consent Agenda
|
|
Subject: |
1. Approval of bills and checks written
|
|
Subject: |
2. Approval of minutes of previous board meeting - Regular 7-20-2022 and Special 8-3-2022
|
|
Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
Subject: |
4. Pledge report
|
|
Subject: |
5. Royalties
|
|
Subject: |
Action Items:
|
|
Subject: |
1. Consider/approve 2021-2022 budget amendments
|
|
Subject: |
2. Conduct Public Hearing on 2022-2023 proposed budget, including State Comp Ed, and proposed tax rate
|
|
Subject: |
3. Consider approve 2022-2023 compensation plan
|
|
Subject: |
4. Consider/approve 2022-2023 budget
|
|
Subject: |
5. Consider/approve 2022-2023 M&O and I&S Tax Rate
|
|
Subject: |
6. Consider an order authorizing the defeance and redemption of a portion of the district's outstanding unlimited tax bonds; and approving other matters related to the subject. |
|
Subject: |
7. Discuss current COVID-19 guidelines and protocols
|
|
Subject: |
Communication Items:
|
|
Subject: |
1. Superintendent Report
|
|
Subject: |
1.a) Enrollment
|
|
Subject: |
1.b) 2021 Accountability A-F Report Card
|
|
Subject: |
1.c) 2021 Preliminary FIRST rating
|
|
Subject: |
1.d) Future agenda items
|
|
Subject: |
1.d)1. Next meeting date September 21, 2022
|
|
Subject: |
Closed Session:
|
|
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
|
||
Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
Subject: |
Open Session:
|
|
Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
Subject: |
Adjourn
|
|
Subject: |
Adjourn
|