Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Public Comment on Agenda Item
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4. Board Recognition-Board Goal 2
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4.A. UIL Academic State Qualifiers
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4.B. WHS Ag Department State Qualifiers
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4.C. Athletic Regional/State Qualifiers
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5. Superintendent Report-Board Goals 1, 2, 3
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5.A. Information and Discussion Items
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5.A.1. ESSER III Six-Month Update & Review
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5.A.2. Preliminary STAAR Data Review
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5.B. Chief Academic Officer Report
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5.B.1. TCLAS, Grow Your Own
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5.C. Chief Financial Officer Report
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5.C.1. Proposed 2022-2023 Salary Schedule
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5.C.2. Notices of Appraised Values Received
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5.D. Director of Operations Report
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5.D.1. Long-Range Planning/Facilities Assessment
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6. Consent Agenda
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6.A. April 25, 2022, Minutes
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6.B. April 2022 Bills and Accounts
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6.C. April 2022 Tax Office Report
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6.D. April 2022 Financial Statements
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6.E. Personnel Transactions
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6.E.1. Certification Waivers
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6.F. Investment Report
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7. Business Items
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7.A. Consider, and, if appropriate, take action to approve the 2022-2023 Salary Schedule, as presented.
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8. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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10. Board Member Report
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10.A. Activity Report
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11. Progress Monitoring Reports (information only)
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11.A. Campus Administrator Reports
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 23, 2022 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establishment of Quorum
|
|
Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
Subject: |
3. Public Comment on Agenda Item
|
|
Subject: |
4. Board Recognition-Board Goal 2
|
|
Subject: |
4.A. UIL Academic State Qualifiers
|
|
Presenter: |
James Swinney
|
|
Subject: |
4.B. WHS Ag Department State Qualifiers
|
|
Presenter: |
James Swinney
|
|
Subject: |
4.C. Athletic Regional/State Qualifiers
|
|
Presenter: |
Austin Smithey
|
|
Subject: |
5. Superintendent Report-Board Goals 1, 2, 3
|
|
Presenter: |
Dr. Tammy Boyette
|
|
Subject: |
5.A. Information and Discussion Items
|
|
Subject: |
5.A.1. ESSER III Six-Month Update & Review
|
|
Subject: |
5.A.2. Preliminary STAAR Data Review
|
|
Subject: |
5.B. Chief Academic Officer Report
|
|
Presenter: |
Janis Nott
|
|
Subject: |
5.B.1. TCLAS, Grow Your Own
|
|
Subject: |
5.C. Chief Financial Officer Report
|
|
Presenter: |
Terry Ling
|
|
Subject: |
5.C.1. Proposed 2022-2023 Salary Schedule
|
|
Subject: |
5.C.2. Notices of Appraised Values Received
|
|
Subject: |
5.D. Director of Operations Report
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|
Presenter: |
Burke Dagle
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|
Subject: |
5.D.1. Long-Range Planning/Facilities Assessment
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|
Subject: |
6. Consent Agenda
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|
Subject: |
6.A. April 25, 2022, Minutes
|
|
Subject: |
6.B. April 2022 Bills and Accounts
|
|
Subject: |
6.C. April 2022 Tax Office Report
|
|
Subject: |
6.D. April 2022 Financial Statements
|
|
Subject: |
6.E. Personnel Transactions
|
|
Subject: |
6.E.1. Certification Waivers
|
|
Subject: |
6.F. Investment Report
|
|
Subject: |
7. Business Items
|
|
Subject: |
7.A. Consider, and, if appropriate, take action to approve the 2022-2023 Salary Schedule, as presented.
|
|
Subject: |
8. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
|
|
Subject: |
9. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
Subject: |
10. Board Member Report
|
|
Presenter: |
Steve Moore
|
|
Subject: |
10.A. Activity Report
|
|
Subject: |
11. Progress Monitoring Reports (information only)
|
|
Subject: |
11.A. Campus Administrator Reports
|
|
Subject: |
12. Adjourn
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