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Meeting Agenda
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1. Call to Order
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2. Hearing or Citizens Present to Address the Board about the Budget and Proposed Tax Rate (limit 5 minutes each)
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3. Pledge of Allegiance to the United States and Texas Flags
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4. Special Recognition/Presentations
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5. Public Comments
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes from May 17, 2022 (Special Meeting), May 17, 2022 (Regular Meeting), and June 7, 2022 (Special Meeting) as presented.
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6.B. Consider Approval of Expenditures over $50,000 to Purchase Reading Horizons as Presented (Alignment with Goals 1 & 3)
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6.C. Consider Approval of Request for Proposals for Contracted Landscape Services as Presented (Alignment with Goal 3)
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6.D. Consider Approval of Budget Amendment #3 (Alignment with Goal 3)
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6.E. Consider Approval of the Amended 2021-2022 Budget as Presented (Alignment with Goal 3)
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7. ACTION
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7.A. Consider and Adopt the 2022-2023 General Operating Budget and Child Nutrition Budget as Presented (Alignment with Goal 3)
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7.B. Consider and Adopt the 2022-2023 Debt Service Budget as Presented (Alignment with Goal 3)
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7.C. Consider Approval of Purchase over $50,000 for Staff and Student ID Badges as Presented (Alignment with Goals 2 and 3)
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7.D. Consider Approval for Purchase over $50,000 for Halo Sensors for Vape Detection on High School Campuses as Presented (Alignment with Goals 2 and 3)
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8. INFORMATION ITEMS
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8.A. First Reading EF(Local) (Alignment with Goal 1)
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8.B. First Reading of Board Policy Update 119 Affecting Local Policies: CPC(LOCAL): Office Management - Records Management, DMA(LOCAL): Professional Development - Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instruction (all levels), EHB(LOCAL): Curriculum Design - Special Programs, EHBAA(LOCAL): SpecialL Education - Identification, Evaluation, and eligibility, EHBB(LOCAL): Special Programs - Gifted and Talented Students, EIF(LOCAL): Academic Achievement - Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harrassment, and Retaliation ( Alignment with Goals 1-5)
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8.C. Culture of Respect Update (Alignment with Goal 4)
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8.D. Monthly Financial Report (Alignment with Goal 3)
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 28, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Hearing or Citizens Present to Address the Board about the Budget and Proposed Tax Rate (limit 5 minutes each)
|
|
| Subject: |
3. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
4. Special Recognition/Presentations
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes from May 17, 2022 (Special Meeting), May 17, 2022 (Regular Meeting), and June 7, 2022 (Special Meeting) as presented.
|
|
| Subject: |
6.B. Consider Approval of Expenditures over $50,000 to Purchase Reading Horizons as Presented (Alignment with Goals 1 & 3)
|
|
| Subject: |
6.C. Consider Approval of Request for Proposals for Contracted Landscape Services as Presented (Alignment with Goal 3)
|
|
| Subject: |
6.D. Consider Approval of Budget Amendment #3 (Alignment with Goal 3)
|
|
| Subject: |
6.E. Consider Approval of the Amended 2021-2022 Budget as Presented (Alignment with Goal 3)
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider and Adopt the 2022-2023 General Operating Budget and Child Nutrition Budget as Presented (Alignment with Goal 3)
|
|
| Subject: |
7.B. Consider and Adopt the 2022-2023 Debt Service Budget as Presented (Alignment with Goal 3)
|
|
| Subject: |
7.C. Consider Approval of Purchase over $50,000 for Staff and Student ID Badges as Presented (Alignment with Goals 2 and 3)
|
|
| Subject: |
7.D. Consider Approval for Purchase over $50,000 for Halo Sensors for Vape Detection on High School Campuses as Presented (Alignment with Goals 2 and 3)
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|
| Subject: |
8. INFORMATION ITEMS
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|
| Subject: |
8.A. First Reading EF(Local) (Alignment with Goal 1)
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|
| Subject: |
8.B. First Reading of Board Policy Update 119 Affecting Local Policies: CPC(LOCAL): Office Management - Records Management, DMA(LOCAL): Professional Development - Required Staff Development, EHAA(LOCAL): Basic Instructional Program - Required Instruction (all levels), EHB(LOCAL): Curriculum Design - Special Programs, EHBAA(LOCAL): SpecialL Education - Identification, Evaluation, and eligibility, EHBB(LOCAL): Special Programs - Gifted and Talented Students, EIF(LOCAL): Academic Achievement - Graduation, FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care, FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harrassment, and Retaliation ( Alignment with Goals 1-5)
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| Subject: |
8.C. Culture of Respect Update (Alignment with Goal 4)
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| Subject: |
8.D. Monthly Financial Report (Alignment with Goal 3)
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| Subject: |
9. Adjourn
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