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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Hearing or Citizens Present to Address the Board about the Budget and Proposed Tax Rate (limit 5 min. each)
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4. Public Comments (for a Special Meeting, public comments are limited to agenda items only)
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5. CONSENT AGENDA
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5.A. Final Reading - Revision of Board Policy AE(LOCAL): Educational Philosophy (Alignment with Goals 1-5)
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6. ACTION
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6.A. Consider Approval of Vendor to Conduct Stakeholder Engagement and Satisfaction Survey for District Strategic Plan Progress Monitoring (Alignment with Goals 1-5)
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6.B. Consider Approval of Budget Amendment #5 (Alignment with Goal 3)
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6.C. Consider and Adopt the 2021-22 General Operating Budget, Child Nutrition and Debt Service Budgets (Alignment with Goal 3)
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7. INFORMATION ITEMS
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7.A. Updates on 2021-22 School Year
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7.B. First Reading Board Policy Update 117 affecting local policies: CH(LOCAL): Purchasing and Acquisition; CV(LOCAL): Facilities Construction; DEC(LOCAL): Compensation and Benefits - Leaves and Absences (Alignment with Goals 1-5)
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; Employment of Executive Director of Specialized Learning.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 29, 2021 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Hearing or Citizens Present to Address the Board about the Budget and Proposed Tax Rate (limit 5 min. each)
|
|
| Subject: |
4. Public Comments (for a Special Meeting, public comments are limited to agenda items only)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Final Reading - Revision of Board Policy AE(LOCAL): Educational Philosophy (Alignment with Goals 1-5)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Vendor to Conduct Stakeholder Engagement and Satisfaction Survey for District Strategic Plan Progress Monitoring (Alignment with Goals 1-5)
|
|
| Subject: |
6.B. Consider Approval of Budget Amendment #5 (Alignment with Goal 3)
|
|
| Subject: |
6.C. Consider and Adopt the 2021-22 General Operating Budget, Child Nutrition and Debt Service Budgets (Alignment with Goal 3)
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Updates on 2021-22 School Year
|
|
| Subject: |
7.B. First Reading Board Policy Update 117 affecting local policies: CH(LOCAL): Purchasing and Acquisition; CV(LOCAL): Facilities Construction; DEC(LOCAL): Compensation and Benefits - Leaves and Absences (Alignment with Goals 1-5)
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; Employment of Executive Director of Specialized Learning.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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