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Meeting Agenda
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.1. Commendations / Recognition / Proclomations
The following student(s) have been awarded The :National Rural and Small Town Award Caleb Warner: NRSTA Danae Martin: NRSTA Elise Robinson: NRSTA Shawn Nicholson: NRSTA Robert Huett Received both the National Rural and Small Town Award and the National Hispanic Recognition Award |
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3.2. Superintendent's Report
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3.3. Business Report
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3.3.1. TEA Letter
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4. General Business Agenda: The Board will consider, discuss, and take action as needed:
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4.1. Review and consideration of Policy Updates:
Policy Update 119 Policy EF (LOCAL) Policy FDA (LOCAL) Policy GKD (LOCAL) |
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4.2. Review and take possible action on proposed changes to work days for DHS registrar.
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4.3. Review and take possible action on the proposed title changes for Chief Academic Officer and HR / Communications Specialist.
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4.4. Review and consider approval of an additional position: PEIMS clerk
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4.5. Review and consider approval of resolution requesting extracurricular status for 4-H organizations. |
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4.6. Review and consider approval of increase to cost of replacing track at Humber Field.
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4.7. Review and consider approval of renovations to former Home Economics cottage.
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4.8. Review and consider approval of purchase of land.
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5. Consent Agenda
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5.1. Board Minutes from the August 29th Special Meeting and August 29th Public Hearing
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5.2. Check Register
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5.3. Cash Flow Report
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5.4. Investment Report
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5.5. Gifts
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5.6. Budget Amendment(s)
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5.7. T-TESS Appraisal Calendar, 2022-2023
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5.8. T-TESS APpraisers, 2022-2023
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6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
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6.1.
Section 551.071 Consultation with Attorney
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6.2. Section 551.072 Deliberation regarding the purchase, exchange, lease or value of real property.
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6.3. Section 551.074 Personnel matters (appointment, evaluation, reassignment, duties, discipline, dismissal, complaint).
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6.4. Section 551.076 Deliberation regarding security devices or security audits.
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6.5. Section 551.082 For the purpose of considering discipline of a public school child or claim or charge against personnel.
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Informational Report Agenda
|
|
| Subject: |
3.1. Commendations / Recognition / Proclomations
The following student(s) have been awarded The :National Rural and Small Town Award Caleb Warner: NRSTA Danae Martin: NRSTA Elise Robinson: NRSTA Shawn Nicholson: NRSTA Robert Huett Received both the National Rural and Small Town Award and the National Hispanic Recognition Award |
|
| Subject: |
3.2. Superintendent's Report
|
|
| Subject: |
3.3. Business Report
|
|
| Subject: |
3.3.1. TEA Letter
|
|
| Subject: |
4. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
4.1. Review and consideration of Policy Updates:
Policy Update 119 Policy EF (LOCAL) Policy FDA (LOCAL) Policy GKD (LOCAL) |
|
| Subject: |
4.2. Review and take possible action on proposed changes to work days for DHS registrar.
|
|
| Subject: |
4.3. Review and take possible action on the proposed title changes for Chief Academic Officer and HR / Communications Specialist.
|
|
| Subject: |
4.4. Review and consider approval of an additional position: PEIMS clerk
|
|
| Subject: |
4.5. Review and consider approval of resolution requesting extracurricular status for 4-H organizations. |
|
| Subject: |
4.6. Review and consider approval of increase to cost of replacing track at Humber Field.
|
|
| Subject: |
4.7. Review and consider approval of renovations to former Home Economics cottage.
|
|
| Subject: |
4.8. Review and consider approval of purchase of land.
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.1. Board Minutes from the August 29th Special Meeting and August 29th Public Hearing
|
|
| Subject: |
5.2. Check Register
|
|
| Subject: |
5.3. Cash Flow Report
|
|
| Subject: |
5.4. Investment Report
|
|
| Subject: |
5.5. Gifts
|
|
| Subject: |
5.6. Budget Amendment(s)
|
|
| Subject: |
5.7. T-TESS Appraisal Calendar, 2022-2023
|
|
| Subject: |
5.8. T-TESS APpraisers, 2022-2023
|
|
| Subject: |
6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
|
|
| Subject: |
6.1.
Section 551.071 Consultation with Attorney
|
|
| Subject: |
6.2. Section 551.072 Deliberation regarding the purchase, exchange, lease or value of real property.
|
|
| Subject: |
6.3. Section 551.074 Personnel matters (appointment, evaluation, reassignment, duties, discipline, dismissal, complaint).
|
|
| Subject: |
6.4. Section 551.076 Deliberation regarding security devices or security audits.
|
|
| Subject: |
6.5. Section 551.082 For the purpose of considering discipline of a public school child or claim or charge against personnel.
|
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
9. Adjournment
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