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Meeting Agenda
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1. Declare a Quorum and Call to Order
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2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Minutes from Previous Meetings
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4.B. Payment of Bills/Financials
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5. Reports/Discussion and Information Items:
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5.A. Tax Information - John Banks
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5.B. Elementary & Secondary School Emergency Relief Funds (ESSER) Six Month Review of Return to In-Person Instruction and Continuity of Services Plan
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5.C. Turf and Septic
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5.D. Magic Bus - Jonathan Shaw
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5.E. P-Tech Grant Funds towards Extra Duty Pay
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5.F. Professional Development Plan - Shanna Howell
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6. Business Action Items:
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6.A. Consider approval of a Resolution Increasing Debt Service.
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6.B. Consider approval of Alienware purchase quote.
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6.C. Discuss and consider approval of Proposed Teacher/Campus Incentive.
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6.D. Discuss and consider approval of Conveyance of an Easement subject to a Survey and Deed conveying the Easement.
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6.E. Discuss and consider approving a Resolution to Nominate Candidates to the Falls County Appraisal District Board of Directors 2023-24 Term of Election.
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6.F. Consider approval for 2022-23 renewal options with TASB Risk Management.
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6.G. Discuss and take possible action to approve new gym bleachers as a cost-line item in the maintenance tax note.
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6.H. Discuss and possible action to approve a Municipal Advisory Agreement/Contract with either Stifel or Hilltop Securities.
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7. Superintendent's Comments:
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8. Closed Session:
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8.A. Retirements
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8.B. Resignations
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8.C. New Hires
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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2022 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Declare a Quorum and Call to Order
|
|
| Subject: |
2. Prayer, Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of Minutes from Previous Meetings
|
|
| Subject: |
4.B. Payment of Bills/Financials
|
|
| Subject: |
5. Reports/Discussion and Information Items:
|
|
| Subject: |
5.A. Tax Information - John Banks
|
|
| Subject: |
5.B. Elementary & Secondary School Emergency Relief Funds (ESSER) Six Month Review of Return to In-Person Instruction and Continuity of Services Plan
|
|
| Subject: |
5.C. Turf and Septic
|
|
| Subject: |
5.D. Magic Bus - Jonathan Shaw
|
|
| Subject: |
5.E. P-Tech Grant Funds towards Extra Duty Pay
|
|
| Subject: |
5.F. Professional Development Plan - Shanna Howell
|
|
| Subject: |
6. Business Action Items:
|
|
| Subject: |
6.A. Consider approval of a Resolution Increasing Debt Service.
|
|
| Subject: |
6.B. Consider approval of Alienware purchase quote.
|
|
| Subject: |
6.C. Discuss and consider approval of Proposed Teacher/Campus Incentive.
|
|
| Subject: |
6.D. Discuss and consider approval of Conveyance of an Easement subject to a Survey and Deed conveying the Easement.
|
|
| Subject: |
6.E. Discuss and consider approving a Resolution to Nominate Candidates to the Falls County Appraisal District Board of Directors 2023-24 Term of Election.
|
|
| Subject: |
6.F. Consider approval for 2022-23 renewal options with TASB Risk Management.
|
|
| Subject: |
6.G. Discuss and take possible action to approve new gym bleachers as a cost-line item in the maintenance tax note.
|
|
| Subject: |
6.H. Discuss and possible action to approve a Municipal Advisory Agreement/Contract with either Stifel or Hilltop Securities.
|
|
| Subject: |
7. Superintendent's Comments:
|
|
| Subject: |
8. Closed Session:
|
|
| Subject: |
8.A. Retirements
|
|
| Subject: |
8.B. Resignations
|
|
| Subject: |
8.C. New Hires
|
|
| Subject: |
9. Requests for Next Board Meeting Agenda Items
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|
| Subject: |
10. Adjournment
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|