|
Meeting Agenda
|
|---|
|
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. Closed Session per Texas Government Code(s):
§551.071 Attorney Consulation §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.082 Employee Complaints |
|
3.A. Presentation of a Level III Grievance in Closed Session In Accordance with Sections §551.074, §551.082 and §551.0821 of the Texas Government Code
|
|
3.A.1. Consider and take appropriate action concerning the Level III Grievance
|
|
3.B. Reconvene from Closed Session for action relative to items considered during Closed Session.
|
|
4. Recognition of Guest and Patrons: Policy BED(LOCAL)
|
|
5. FIRST PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning non-agenda items. Individual time limits are three (3) minutes. The maximum amount of time for this public comment opportunity is no more than 30 minutes. Delegations of more than five (5) individuals shall appoint one person to present their views before the board. No action may take place in response, but the Board may consider future action. |
|
6. BUSINESS TO COME BEFORE THE BOARD
|
|
6.A. Evaluation and Planning
|
|
6.A.1. District Report
|
|
6.A.1.a. Donations
|
|
6.A.1.b. PAC Information
|
|
6.B. Regular Business
|
|
6.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are three (3) minutes. |
|
6.B.2. Consent Agenda
All matters listed as Consent Agenda are considered to be routine and will be enacted by one motion. |
|
6.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
6.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, and Investment Report
|
|
6.B.2.c. Consider and take appropriate action concerning the revised Region 11 Education Service Center Contract, updated to include Eduphoria, for the 2022-23 school year
|
|
6.B.2.d. Consider and take appropriate action concerning the Recommended SHAC Committee for the 2022-23 School Year
|
|
6.B.2.d.1. Consider and take appropriate action concerning amending the authorized representatives for Texpool:
|
|
6.B.2.e. Consider and take appropriate action concerning a Budget Amendment for Math Curriculum
|
|
6.B.2.f. Consider and take appropriate action concerning a Budget Amendment for Kelley Gymnasium Flooring Repairs
|
|
7. Information and Discussion Items
|
|
7.A. Information and discussion concerning State Assessment Results
|
|
7.B. Information and discussion concerning the Annual SHAC Report
|
|
7.C. Information and discussion concerning Budget Planning
|
|
7.D. Information and discussion concerning staffing for the 2022-23 School Year
|
|
7.E. Information and discussion concerning the Tax Resale Property related to Suit # TX11835; Paradise ISD,et al vs. Violet A Hugo
|
|
8. Action Items
|
|
9. Future Agenda Items
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 13, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. Closed Session per Texas Government Code(s):
§551.071 Attorney Consulation §551.072 Real Property §551.073 Prospective Gift §551.074 Personnel §551.082 Employee Complaints |
|
| Subject: |
3.A. Presentation of a Level III Grievance in Closed Session In Accordance with Sections §551.074, §551.082 and §551.0821 of the Texas Government Code
|
|
| Subject: |
3.A.1. Consider and take appropriate action concerning the Level III Grievance
|
|
| Subject: |
3.B. Reconvene from Closed Session for action relative to items considered during Closed Session.
|
|
| Subject: |
4. Recognition of Guest and Patrons: Policy BED(LOCAL)
|
|
| Subject: |
5. FIRST PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning non-agenda items. Individual time limits are three (3) minutes. The maximum amount of time for this public comment opportunity is no more than 30 minutes. Delegations of more than five (5) individuals shall appoint one person to present their views before the board. No action may take place in response, but the Board may consider future action. |
|
| Subject: |
6. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
6.A. Evaluation and Planning
|
|
| Subject: |
6.A.1. District Report
|
|
| Subject: |
6.A.1.a. Donations
|
|
| Subject: |
6.A.1.b. PAC Information
|
|
| Subject: |
6.B. Regular Business
|
|
| Subject: |
6.B.1. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the Board President. Individual time limits are three (3) minutes. |
|
| Subject: |
6.B.2. Consent Agenda
All matters listed as Consent Agenda are considered to be routine and will be enacted by one motion. |
|
| Subject: |
6.B.2.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
6.B.2.b. Approve Lists of Bills, Financial Reports, Cash Receipts Report, and Investment Report
|
|
| Subject: |
6.B.2.c. Consider and take appropriate action concerning the revised Region 11 Education Service Center Contract, updated to include Eduphoria, for the 2022-23 school year
|
|
| Subject: |
6.B.2.d. Consider and take appropriate action concerning the Recommended SHAC Committee for the 2022-23 School Year
|
|
| Subject: |
6.B.2.d.1. Consider and take appropriate action concerning amending the authorized representatives for Texpool:
|
|
| Subject: |
6.B.2.e. Consider and take appropriate action concerning a Budget Amendment for Math Curriculum
|
|
| Subject: |
6.B.2.f. Consider and take appropriate action concerning a Budget Amendment for Kelley Gymnasium Flooring Repairs
|
|
| Subject: |
7. Information and Discussion Items
|
|
| Subject: |
7.A. Information and discussion concerning State Assessment Results
|
|
| Subject: |
7.B. Information and discussion concerning the Annual SHAC Report
|
|
| Subject: |
7.C. Information and discussion concerning Budget Planning
|
|
| Subject: |
7.D. Information and discussion concerning staffing for the 2022-23 School Year
|
|
| Subject: |
7.E. Information and discussion concerning the Tax Resale Property related to Suit # TX11835; Paradise ISD,et al vs. Violet A Hugo
|
|
| Subject: |
8. Action Items
|
|
|
Description:
Consider and take appropriate action concerning a Budget Amendment for the Interest Portion of the Early Redemption Payment of the 2015 Bond
|
||
| Subject: |
9. Future Agenda Items
|
|
| Subject: |
10. ADJOURNMENT
|
|