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Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JUNE 20, 2022
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PUBLIC COMMENT: AGENDA ITEMS
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PUBLIC HEARING TO BE PRESENTED
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1. Optional Flexible School Day Program (OFSDP)
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DATA REVIEW
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ADMINISTRATIVE REPORTS
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1. Intent to Apply JET Grant for CTE
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2. Project Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
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1. Agenda Review Meeting held May 11, 2022
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2. Special Called Meeting held May 11, 2022
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3. Regular Meeting held May 17, 2021
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4. Special Called Meeting held May 25, 2022
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Board
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Education
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Financial
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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3.g. Comparative Attendance Data
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve SFE Contract for Child Nutrition
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2. Discussion and Possible Action related to the sale of Parking Lot (Behind Bancorp South) opening located at 1100 Maverick Drive
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3. Consider/Approve 2022-2023 Compensation Plan
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Education
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1. Consider/Approve Region VII ESC Contract for 2022-2023
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2. Consider/Approve Optional Flexible Year Program (OFYP)
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3. Consider/Approve 2022-23 Allotment & TEKS Certification
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Finance
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1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
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2. Consider/Approve Region 7 Purchasing Cooperative
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INPUT FROM THE BOARD
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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THE FOLLOWING AGENDA ITEMS ARE PRESENTED FOR DISCUSSION AND CONSIDERATION FOR SUBMISSION ON THE AGENDA FOR THE REGULAR BOARD MEETING TO BE HELD MONDAY, JUNE 20, 2022 @ 5:30 PM. The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. |
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| Meeting: | June 16, 2022 at 12:00 PM - Agenda Review Meeting | |
| Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
| Subject: |
INVOCATION
|
|
| Subject: |
MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JUNE 20, 2022
|
|
| Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
| Subject: |
PUBLIC HEARING TO BE PRESENTED
|
|
| Subject: |
1. Optional Flexible School Day Program (OFSDP)
|
|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
DATA REVIEW
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|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
ADMINISTRATIVE REPORTS
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|
| Subject: |
1. Intent to Apply JET Grant for CTE
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|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
2. Project Report
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|
| Presenter: |
ANDY CHILCOAT
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|
| Subject: |
CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
|
|
| Subject: |
Minutes of Meetings
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|
| Subject: |
1. Agenda Review Meeting held May 11, 2022
|
|
| Subject: |
2. Special Called Meeting held May 11, 2022
|
|
| Subject: |
3. Regular Meeting held May 17, 2021
|
|
| Subject: |
4. Special Called Meeting held May 25, 2022
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|
| Subject: |
Board
|
|
| Subject: |
Education
|
|
| Subject: |
Financial
|
|
| Subject: |
1. Donations
|
|
| Subject: |
2. Budget Amendments
|
|
| Subject: |
3. Monthly Financial Reports
|
|
| Subject: |
3.a. General Operating
|
|
| Subject: |
3.b. Child Nutrition
|
|
| Subject: |
3.c. Federal Grant Programs
|
|
| Subject: |
3.d. Special Funds
|
|
| Subject: |
3.e. Debt Service Fund
|
|
| Subject: |
3.f. Monthly Check Register
|
|
| Subject: |
3.g. Comparative Attendance Data
|
|
| Subject: |
4. Monthly Investment Report
|
|
| Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
| Subject: |
Board
|
|
| Subject: |
1. Consider/Approve SFE Contract for Child Nutrition
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
2. Discussion and Possible Action related to the sale of Parking Lot (Behind Bancorp South) opening located at 1100 Maverick Drive
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
3. Consider/Approve 2022-2023 Compensation Plan
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
Education
|
|
| Subject: |
1. Consider/Approve Region VII ESC Contract for 2022-2023
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|
| Presenter: |
DR. RICHELE LANGLEY
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|
| Subject: |
2. Consider/Approve Optional Flexible Year Program (OFYP)
|
|
| Presenter: |
DEBBIE CROOMS
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|
| Subject: |
3. Consider/Approve 2022-23 Allotment & TEKS Certification
|
|
| Presenter: |
DEBBIE CROOMS
|
|
| Subject: |
Finance
|
|
| Subject: |
1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
2. Consider/Approve Region 7 Purchasing Cooperative
|
|
| Presenter: |
ANDY CHILCOAT
|
|
| Subject: |
INPUT FROM THE BOARD
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|
| Subject: |
ADJOURN
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|