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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. REORGANIZATION OF BOARD
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IV. CONSENT AGENDA
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IV.A. APPROVE MINUTES OF THE MAY 17, 2022 BOARD MEETING
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IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT, AND QUARTERLY INVESTMENT REPORT
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IV.C. APPROVE PURCHASE AND REPAIR OF FHS BOILER IN THE AMOUNT OF $74,176
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IV.D. EXTEND LEGAL SERVICES RETAINER AGREEMENTS WITH WALSH-GALLEGOS AND LEASOR-CRASS LAW FIRMS
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V. DISTRICT EXCELLENCE
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V.A. STUDENT UIL STATE BAND RECOGNITION
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V.B. PRINCIPAL INTRODUCTIONS
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VI. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VII. INFORMATION ITEM: STUDENT ACADEMIC PROGRESS REPORT AND ACCOUNTABILITY PREVIEW
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VIII. INFORMATION ITEM: LEGACY PROGRAM FINAL REPORT
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IX. INFORMATION ITEM: REPORT FROM BOND PLANNING GROUP ON POTENTIAL NOVEMBER BOND
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X. INFORMATION ITEM: DRAFT OF HOMESCHOOL PARTICIPATION OPPORTUNITIES IN UIL ACTIVITY
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XI. DISCUSSION REGARDING DISTRICT SAFETY AND SECURITY
(NOTE: THIS WILL BE A GENERAL DISCUSSION ABOUT POLICIES, PROCEDURES, EQUIPMENT, COSTS, AND DESIRED OUTCOMES. DETAILED DISCUSSIONS ABOUT DEPLOYMENT OF SPECIFIC SECURITY DEVICES AND/OR PERSONNEL WILL BE CONDUCTED IN CLOSED SESSION.) |
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XII. OLD BUSINESS
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XII.A. SUMMER LEADERSHIP INSTITUTE
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XII.B. REQUEST FROM MR SHELTON TO PURCHASE SCHOOL PROPERTY
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XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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XIV.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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XIV.B. REAL PROPERTY OWNED BY THE DISTRICT
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XIV.C. SECURITY PERSONNEL AND DEVICES
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XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 21, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. REORGANIZATION OF BOARD
|
|
|
Attachments:
|
||
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVE MINUTES OF THE MAY 17, 2022 BOARD MEETING
|
|
|
Attachments:
|
||
| Subject: |
IV.B. APPROVE CHECK PAYMENT LIST, BOARD FINANCIAL REPORT, AND QUARTERLY INVESTMENT REPORT
|
|
|
Attachments:
|
||
| Subject: |
IV.C. APPROVE PURCHASE AND REPAIR OF FHS BOILER IN THE AMOUNT OF $74,176
|
|
|
Attachments:
|
||
| Subject: |
IV.D. EXTEND LEGAL SERVICES RETAINER AGREEMENTS WITH WALSH-GALLEGOS AND LEASOR-CRASS LAW FIRMS
|
|
|
Attachments:
|
||
| Subject: |
V. DISTRICT EXCELLENCE
|
|
| Subject: |
V.A. STUDENT UIL STATE BAND RECOGNITION
|
|
| Subject: |
V.B. PRINCIPAL INTRODUCTIONS
|
|
|
Attachments:
|
||
| Subject: |
VI. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
|
|
| Subject: |
VII. INFORMATION ITEM: STUDENT ACADEMIC PROGRESS REPORT AND ACCOUNTABILITY PREVIEW
|
|
|
Attachments:
|
||
| Subject: |
VIII. INFORMATION ITEM: LEGACY PROGRAM FINAL REPORT
|
|
|
Attachments:
|
||
| Subject: |
IX. INFORMATION ITEM: REPORT FROM BOND PLANNING GROUP ON POTENTIAL NOVEMBER BOND
|
|
| Subject: |
X. INFORMATION ITEM: DRAFT OF HOMESCHOOL PARTICIPATION OPPORTUNITIES IN UIL ACTIVITY
|
|
|
Attachments:
|
||
| Subject: |
XI. DISCUSSION REGARDING DISTRICT SAFETY AND SECURITY
(NOTE: THIS WILL BE A GENERAL DISCUSSION ABOUT POLICIES, PROCEDURES, EQUIPMENT, COSTS, AND DESIRED OUTCOMES. DETAILED DISCUSSIONS ABOUT DEPLOYMENT OF SPECIFIC SECURITY DEVICES AND/OR PERSONNEL WILL BE CONDUCTED IN CLOSED SESSION.) |
|
| Subject: |
XII. OLD BUSINESS
|
|
| Subject: |
XII.A. SUMMER LEADERSHIP INSTITUTE
|
|
|
Attachments:
|
||
| Subject: |
XII.B. REQUEST FROM MR SHELTON TO PURCHASE SCHOOL PROPERTY
|
|
|
Attachments:
|
||
| Subject: |
XIII. NEW BUSINESS AND SUPERINTENDENT REPORTS
|
|
| Subject: |
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
|
|
| Subject: |
XIV.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
|
|
| Subject: |
XIV.B. REAL PROPERTY OWNED BY THE DISTRICT
|
|
| Subject: |
XIV.C. SECURITY PERSONNEL AND DEVICES
|
|
| Subject: |
XV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
|
|
| Subject: |
XVI. ADJOURNMENT
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