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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Administer Oath of Office to elected Board of Trustees
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3. Elect Board officers for 2022-2023
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4. Open Forum
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5. Superintendent Reports
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5.A. Contracts issued to New Hires
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5.B. Balance Sheet
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5.C. Statement of Revenues & Expenditures
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5.D. Cash & Investments
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5.E. Tax Collection Summary
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5.F. Transportation
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5.G. Facility Report
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5.H. Resignations
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5.I. 2022-23 Board Meeting Dates
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6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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6.A. Consider approval of minutes, May 9, 2022, Regular meeting
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6.B. Consider approval of minutes, June 6, 2022, Special meeting
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6.C. Consider an addition to the vendor and purchasing cooperative list
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6.D. Consider Region 17 ESC Contracts
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7. Report on Preliminary STAAR Test Results
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8. Consider proposal to resurface the JH Tennis Courts
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9. Public meeting to discuss 2022-2023 budget
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10. Consider approval of the 2022-2023 budget
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11. Consider approval of proposal for student accident insurance
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12. Consider approval of property and casualty, auto, and school board liability insurance for 2022-2023
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13. Consider approval of the 2021-2022 final budget amendments
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14. Consider action to adopt local policy BDF(LOCAL) to align with the District’s DOI renewal plan and changes.
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15. Executive Session
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15.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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15.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (Texas Government Code §551.076)
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16. Action after reconvening in open session (if needed)
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Administer Oath of Office to elected Board of Trustees
|
|
| Subject: |
3. Elect Board officers for 2022-2023
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent Reports
|
|
| Subject: |
5.A. Contracts issued to New Hires
|
|
| Subject: |
5.B. Balance Sheet
|
|
| Subject: |
5.C. Statement of Revenues & Expenditures
|
|
| Subject: |
5.D. Cash & Investments
|
|
| Subject: |
5.E. Tax Collection Summary
|
|
| Subject: |
5.F. Transportation
|
|
| Subject: |
5.G. Facility Report
|
|
| Subject: |
5.H. Resignations
|
|
| Subject: |
5.I. 2022-23 Board Meeting Dates
|
|
| Subject: |
6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
6.A. Consider approval of minutes, May 9, 2022, Regular meeting
|
|
| Subject: |
6.B. Consider approval of minutes, June 6, 2022, Special meeting
|
|
| Subject: |
6.C. Consider an addition to the vendor and purchasing cooperative list
|
|
| Subject: |
6.D. Consider Region 17 ESC Contracts
|
|
| Subject: |
7. Report on Preliminary STAAR Test Results
|
|
| Subject: |
8. Consider proposal to resurface the JH Tennis Courts
|
|
| Subject: |
9. Public meeting to discuss 2022-2023 budget
|
|
| Subject: |
10. Consider approval of the 2022-2023 budget
|
|
| Subject: |
11. Consider approval of proposal for student accident insurance
|
|
| Subject: |
12. Consider approval of property and casualty, auto, and school board liability insurance for 2022-2023
|
|
| Subject: |
13. Consider approval of the 2021-2022 final budget amendments
|
|
| Subject: |
14. Consider action to adopt local policy BDF(LOCAL) to align with the District’s DOI renewal plan and changes.
|
|
| Subject: |
15. Executive Session
|
|
| Subject: |
15.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
15.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (Texas Government Code §551.076)
|
|
| Subject: |
16. Action after reconvening in open session (if needed)
|
|
| Subject: |
17. Adjourn
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|