|
Meeting Agenda
|
|---|
|
1. Call to Order and Establishment of Quorum
|
|
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
3. Public Comment on Agenda Item
|
|
4. Superintendent Report-Board Goals 1, 2, 3
|
|
4.A. Information and Discussion Items
|
|
4.A.1. ESSER Update
|
|
4.B. Chief Academic Officer Report
|
|
4.B.1. 2022-2023 TEKS Allotment Certification
|
|
4.B.2. Resilient Schools Support Program Year 3 Presentation with District Strategic Plan
|
|
4.C. Chief Financial Officer Report
|
|
4.C.1. First Budget Workshop-Review of Proposed Budget
|
|
4.C.1.a. Similar District Budget Comparison
|
|
4.C.1.b. Calendar to Adopt Budget/Set Tax Rate
|
|
4.C.1.c. Spring Athletic Finance Report
|
|
4.C.1.d. Region 5 Cooperative Commitments
|
|
4.D. Director of Operations Report
|
|
4.D.1. 2022-2023 Student Breakfast and Lunch Prices
|
|
4.D.2. Summer Projects
|
|
4.D.3. Facility Safety and Security Plans
|
|
5. Consent Agenda
|
|
5.A. May 23, 2022 Minutes
|
|
5.B. May 2022 Bills and Accounts
|
|
5.C. May 2022 Tax Office Report
|
|
5.D. May 2022 Financial Statements
|
|
5.E. Personnel Transactions
|
|
5.E.1. Certification Waivers
|
|
5.F. Investment Report
|
|
6. Business Items
|
|
6.A. Consider, and, if appropriate, take action to approve the 2022-2023 TEKS Allotment Certification.
|
|
6.B. Consider, and, if appropriate, take action to approve the Resilient Schools Support Program.
|
|
6.C. Consider, and, if appropriate, take action to set the 2022-2023 student breakfast and lunch prices as recommended.
|
|
7. 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
|
|
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
9. Board Member Report
|
|
10. Progress Monitoring Reports (information only)
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 27, 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. Superintendent Report-Board Goals 1, 2, 3
|
|
| Subject: |
4.A. Information and Discussion Items
|
|
| Presenter: |
Dr. Tammy Boyette
|
|
| Subject: |
4.A.1. ESSER Update
|
|
| Subject: |
4.B. Chief Academic Officer Report
|
|
| Subject: |
4.B.1. 2022-2023 TEKS Allotment Certification
|
|
| Subject: |
4.B.2. Resilient Schools Support Program Year 3 Presentation with District Strategic Plan
|
|
| Subject: |
4.C. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
4.C.1. First Budget Workshop-Review of Proposed Budget
|
|
| Subject: |
4.C.1.a. Similar District Budget Comparison
|
|
| Subject: |
4.C.1.b. Calendar to Adopt Budget/Set Tax Rate
|
|
| Subject: |
4.C.1.c. Spring Athletic Finance Report
|
|
| Presenter: |
Austin Smithey
|
|
| Subject: |
4.C.1.d. Region 5 Cooperative Commitments
|
|
| Subject: |
4.D. Director of Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
4.D.1. 2022-2023 Student Breakfast and Lunch Prices
|
|
| Subject: |
4.D.2. Summer Projects
|
|
| Subject: |
4.D.3. Facility Safety and Security Plans
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. May 23, 2022 Minutes
|
|
| Subject: |
5.B. May 2022 Bills and Accounts
|
|
| Subject: |
5.C. May 2022 Tax Office Report
|
|
| Subject: |
5.D. May 2022 Financial Statements
|
|
| Subject: |
5.E. Personnel Transactions
|
|
| Subject: |
5.E.1. Certification Waivers
|
|
| Subject: |
5.F. Investment Report
|
|
| Subject: |
6. Business Items
|
|
| Subject: |
6.A. Consider, and, if appropriate, take action to approve the 2022-2023 TEKS Allotment Certification.
|
|
| Subject: |
6.B. Consider, and, if appropriate, take action to approve the Resilient Schools Support Program.
|
|
| Subject: |
6.C. Consider, and, if appropriate, take action to set the 2022-2023 student breakfast and lunch prices as recommended.
|
|
| Subject: |
7. 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: |
8. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
9. Board Member Report
|
|
| Subject: |
10. Progress Monitoring Reports (information only)
|
|
| Subject: |
11. Adjourn
|
|