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Meeting Agenda
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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II. First Order of Business
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II.A. Swearing in of Board Members
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II.B. Reorganization of Board
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II.C. Consent Agenda
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II.C.I. Approval of Minutes
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II.C.I.a. Minutes of the Regular Meeting Held on May 10, 2022
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II.C.I.b. Minutes of Called Meeting Held on May 17, 2022
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II.C.II. Financial Reports
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II.C.II.a. Budget Summary
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II.C.II.b. Expenditures Report
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III. Information Items
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III.A. TASB Board Update
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III.B. Board Meeting Dates for 2022-2023
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III.C. TASB Policy Review and Training
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III.C.I. Two Called Meetings - Wednesday, October 19, 2022 at 6:00 and 7:15 pm
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III.D. Superintendent Report
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III.D.I. Enrollment Report
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III.D.II. Academics
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III.D.III. Community
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III.D.IV. Facilities
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Review Resignations
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IV.A.II. Review Personnel Contracts
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IV.A.III. Consider Personnel Contracts
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IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Personnel Contracts
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V.B. Consider Cosmetology Memorandum Of Understanding with Wilson ISD
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V.C. Consider DAEP Memorandum of Understanding with Lorenzo ISD
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V.D. Consider DAEP Memorandum of Understanding with Roosevelt ISD
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V.E. Consider DAEP Memorandum of Understanding with Wilson ISD
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V.F. Consider Purchase of Band / Orchestra Equipment
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V.G. Consider Junior High Math and Science Teacher Stipend
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V.H. Consider Curriculum Stipend Attendance Requirement for Structured Learning Teachers
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V.I. Consider Curriculum Stipend Attendance Requirement for Junior High and High School Math and Science Teachers
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V.J. Consider Instructional Platform License Renewals
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V.K. Consider Purchase of Floor Scrubbers
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V.L. Consider Repair and Replacement of Gym Floor at SFA
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VI. Discussion Items
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Establish Quorum
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge
|
|
| Subject: |
I.D. Public Comment
|
|
| Subject: |
II. First Order of Business
|
|
| Subject: |
II.A. Swearing in of Board Members
|
|
| Subject: |
II.B. Reorganization of Board
|
|
| Subject: |
II.C. Consent Agenda
|
|
| Subject: |
II.C.I. Approval of Minutes
|
|
| Subject: |
II.C.I.a. Minutes of the Regular Meeting Held on May 10, 2022
|
|
| Subject: |
II.C.I.b. Minutes of Called Meeting Held on May 17, 2022
|
|
| Subject: |
II.C.II. Financial Reports
|
|
| Subject: |
II.C.II.a. Budget Summary
|
|
| Subject: |
II.C.II.b. Expenditures Report
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.A. TASB Board Update
|
|
| Subject: |
III.B. Board Meeting Dates for 2022-2023
|
|
| Subject: |
III.C. TASB Policy Review and Training
|
|
| Subject: |
III.C.I. Two Called Meetings - Wednesday, October 19, 2022 at 6:00 and 7:15 pm
|
|
| Subject: |
III.D. Superintendent Report
|
|
| Subject: |
III.D.I. Enrollment Report
|
|
| Subject: |
III.D.II. Academics
|
|
| Subject: |
III.D.III. Community
|
|
| Subject: |
III.D.IV. Facilities
|
|
| Subject: |
IV. Closed Session
|
|
| Subject: |
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
|
|
| Subject: |
IV.A.I. Review Resignations
|
|
| Subject: |
IV.A.II. Review Personnel Contracts
|
|
| Subject: |
IV.A.III. Consider Personnel Contracts
|
|
| Subject: |
IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approval of Items Eligible for Closed Session
|
|
| Subject: |
V.A.I. Consider Personnel Contracts
|
|
| Subject: |
V.B. Consider Cosmetology Memorandum Of Understanding with Wilson ISD
|
|
| Subject: |
V.C. Consider DAEP Memorandum of Understanding with Lorenzo ISD
|
|
| Subject: |
V.D. Consider DAEP Memorandum of Understanding with Roosevelt ISD
|
|
| Subject: |
V.E. Consider DAEP Memorandum of Understanding with Wilson ISD
|
|
| Subject: |
V.F. Consider Purchase of Band / Orchestra Equipment
|
|
| Subject: |
V.G. Consider Junior High Math and Science Teacher Stipend
|
|
| Subject: |
V.H. Consider Curriculum Stipend Attendance Requirement for Structured Learning Teachers
|
|
| Subject: |
V.I. Consider Curriculum Stipend Attendance Requirement for Junior High and High School Math and Science Teachers
|
|
| Subject: |
V.J. Consider Instructional Platform License Renewals
|
|
| Subject: |
V.K. Consider Purchase of Floor Scrubbers
|
|
| Subject: |
V.L. Consider Repair and Replacement of Gym Floor at SFA
|
|
| Subject: |
VI. Discussion Items
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| Subject: |
VII. Adjournment
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