|
Meeting Agenda
|
|---|
|
I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
|
I.A. Call Regular Meeting to Order
|
|
I.B. Roll Call
|
|
I.C. Pledge Of Allegiance and Texas Pledge
|
|
I.D. Awards and Recognitions
|
|
I.D.1. Recognition of the Texas ASWM in Computer Science Honor Roll Recognition
|
|
I.E. Public Comments
|
|
II. Business and Finance
|
|
II.A. Presentation on TASB Risk Fund
|
|
II.B. Discussion and Possible Action on Approval of the Minutes- June 22, 2022
|
|
II.C. Tax Collectors Report
|
|
II.D. Expenditure Report
|
|
II.E. Financial Report
|
|
II.F. Discussion and Possible Action on Compensation Plan
|
|
II.G. Discussion and Possible Action on bid for fuel and LP Gas
|
|
II.H. Discussion and Possible Action to set the date for the Public Hearing for the Proposed Budget and Tax Rate for 2022-2023
|
|
III. Reports
|
|
III.A. District Health Report
|
|
III.B. Principal Report
|
|
IV. Board Matters
|
|
IV.A. Discussion and Possible Action on Nomination to the TASB Board of Directors
|
|
IV.B. Discussion and Possible Action on Policy Update 119
|
|
IV.C. Discussion on board member attendance to the TASA/TASB Convention in San Antonio on September 23-25, 2022
|
|
V. Action Agenda
|
|
V.A. Discussion and Possible Action on District Vision and Goals for the 2022-2023 School Year
|
|
V.B. Discussion and Possible Action on Engagement Letter with Raul Hernandez & Company, P.C. for the 2021-2022 school year audit
|
|
V.C. Discussion and Possible Action on approval of District Organizational Chart
|
|
V.D. Discussion and Possible Action on the 2022-2023 Student Code of Conduct
|
|
VI. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
|
|
VII. Reconvene Into Open Session
|
|
VIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Open of Meeting
This shall provide general notice that, during the course of the meeting, the Board may elect to discuss any item on the agenda in closed session in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act which authorize the closed meeting. All votes, actions or decisions will be taken in open session. The Board may convene in closed session under one or more of the following exceptions within the Texas Government Code: Consultations with Attorney - Section 551.071; Deliberations about Real Property - 551.072; Deliberation Regarding Prospective Gifts; Personnel Matters - Section 551.074; Deliberations Regarding Security Devices or Security Audits - Section 551.076; Certain School Board Deliberations - Sections 551.082, 551.0821, 551.083; Deliberation Regarding Economic Development Negotiations - Section 551.087. This shall also provide notice that any item listed as a closed session agenda item may be moved to open session. |
|
| Subject: |
I.A. Call Regular Meeting to Order
|
|
| Subject: |
I.B. Roll Call
|
|
| Subject: |
I.C. Pledge Of Allegiance and Texas Pledge
|
|
| Subject: |
I.D. Awards and Recognitions
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
I.D.1. Recognition of the Texas ASWM in Computer Science Honor Roll Recognition
|
|
| Presenter: |
Dr. Juan Garza
|
|
|
Description:
Texas ASWM in CS Honor Roll for demonstrating a genuine commitment to
gender equity in computer science by enrolling at least 50% females in high school CS courses in 2020-21. |
||
| Subject: |
I.E. Public Comments
|
|
| Subject: |
II. Business and Finance
|
|
| Subject: |
II.A. Presentation on TASB Risk Fund
|
|
| Presenter: |
Adrian Peña
|
|
| Subject: |
II.B. Discussion and Possible Action on Approval of the Minutes- June 22, 2022
|
|
| Subject: |
II.C. Tax Collectors Report
|
|
| Subject: |
II.D. Expenditure Report
|
|
| Subject: |
II.E. Financial Report
|
|
| Subject: |
II.F. Discussion and Possible Action on Compensation Plan
|
|
| Subject: |
II.G. Discussion and Possible Action on bid for fuel and LP Gas
|
|
| Presenter: |
Leonel Olivarez
|
|
| Subject: |
II.H. Discussion and Possible Action to set the date for the Public Hearing for the Proposed Budget and Tax Rate for 2022-2023
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
III. Reports
|
|
| Subject: |
III.A. District Health Report
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
III.B. Principal Report
|
|
| Presenter: |
Dr. Juan Garza
|
|
| Subject: |
IV. Board Matters
|
|
| Subject: |
IV.A. Discussion and Possible Action on Nomination to the TASB Board of Directors
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
IV.B. Discussion and Possible Action on Policy Update 119
|
|
| Subject: |
IV.C. Discussion on board member attendance to the TASA/TASB Convention in San Antonio on September 23-25, 2022
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
V. Action Agenda
|
|
| Subject: |
V.A. Discussion and Possible Action on District Vision and Goals for the 2022-2023 School Year
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
V.B. Discussion and Possible Action on Engagement Letter with Raul Hernandez & Company, P.C. for the 2021-2022 school year audit
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
V.C. Discussion and Possible Action on approval of District Organizational Chart
|
|
| Presenter: |
Sara A. Alvarado
|
|
| Subject: |
V.D. Discussion and Possible Action on the 2022-2023 Student Code of Conduct
|
|
| Presenter: |
Dr. Juan Garza
|
|
| Subject: |
VI. Closed Session: In accordance with Texas Governmnent Code (Open Meetings Act) the Board may move into closed session for the following reasons: Section 551.071- For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.074- For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.082- Certain school board deliberations.
|
|
| Subject: |
VII. Reconvene Into Open Session
|
|
| Subject: |
VIII. Adjournment
|
|