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