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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. Consent Agenda
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II.A.I. Minutes of Regular Meeting Held on July 19, 2022
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II.B. Financial Reports
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II.B.I. Budget Summary
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II.B.II. Expenditures Report
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III. Information Items
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III.A. 2022-23 Student Handbooks
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III.B. 2022-23 Athletic Handbook
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III.C. Superintendent Report
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III.C.I. Safety and Security
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III.C.II. Athletic Update
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III.C.III. Baseball / Softball Training Facility
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III.C.IV. Enrollment
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III.C.V. Facilities
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III.C.VI. Convocation: Wednesday, August 10th @ 8:00 am, HS Auditorium
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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.B. Consideration to Set Public Hearing and Proposed Budget and Tax Rate for 2022-23 School Year
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V.C. Consider Student Code of Conduct
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V.D. Consider High School Course Offering Bulletin for 2022-23
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V.E. Consider Innovative Junior High Course Offerings for 2022-23
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V.F. Consider Optional Flexible School Day Program (OFSDP) for 2022-23
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V.G. TASA/TASB Delegate and Alternate
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V.H. Consider Purchase of Workers' Compensation Coverage
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V.I. Consider Stipend List for 2022-23
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V.J. Consider Slaton ISD Safety and Security
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V.J.I. Consider Purchase of New Security Doors and Hardware Updates to Existing Security Doors
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V.J.II. Consider Approval of Proposed Revisions: 7.15.2022 DH(LOCAL)
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V.J.III. Consider Approval of Proposed Revisions: 7.15.2022 CKC(LOCAL)
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VI. Discussion
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 9, 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. Consent Agenda
|
|
| Subject: |
II.A.I. Minutes of Regular Meeting Held on July 19, 2022
|
|
| Subject: |
II.B. Financial Reports
|
|
| Subject: |
II.B.I. Budget Summary
|
|
| Subject: |
II.B.II. Expenditures Report
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.A. 2022-23 Student Handbooks
|
|
| Subject: |
III.B. 2022-23 Athletic Handbook
|
|
| Subject: |
III.C. Superintendent Report
|
|
| Subject: |
III.C.I. Safety and Security
|
|
| Subject: |
III.C.II. Athletic Update
|
|
| Subject: |
III.C.III. Baseball / Softball Training Facility
|
|
| Subject: |
III.C.IV. Enrollment
|
|
| Subject: |
III.C.V. Facilities
|
|
| Subject: |
III.C.VI. Convocation: Wednesday, August 10th @ 8:00 am, HS Auditorium
|
|
| 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.B. Consideration to Set Public Hearing and Proposed Budget and Tax Rate for 2022-23 School Year
|
|
| Subject: |
V.C. Consider Student Code of Conduct
|
|
| Subject: |
V.D. Consider High School Course Offering Bulletin for 2022-23
|
|
| Subject: |
V.E. Consider Innovative Junior High Course Offerings for 2022-23
|
|
| Subject: |
V.F. Consider Optional Flexible School Day Program (OFSDP) for 2022-23
|
|
| Subject: |
V.G. TASA/TASB Delegate and Alternate
|
|
| Subject: |
V.H. Consider Purchase of Workers' Compensation Coverage
|
|
| Subject: |
V.I. Consider Stipend List for 2022-23
|
|
| Subject: |
V.J. Consider Slaton ISD Safety and Security
|
|
| Subject: |
V.J.I. Consider Purchase of New Security Doors and Hardware Updates to Existing Security Doors
|
|
| Subject: |
V.J.II. Consider Approval of Proposed Revisions: 7.15.2022 DH(LOCAL)
|
|
| Subject: |
V.J.III. Consider Approval of Proposed Revisions: 7.15.2022 CKC(LOCAL)
|
|
| Subject: |
VI. Discussion
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|
| Subject: |
VII. Adjournment
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