June 27, 2022 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 2 - CLOSED SESSION ITEMS
- 6:30 PM - 7:30 PM
2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
Item 2
CLOSED SESSION ITEMS- 6:30 PM - 7:30 PM
2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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Item 5A - Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement,Established Quorum
Item 5A
Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement,Established Quorum
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Item 7A - Campus and Student Recognition
Item 7A
Campus and Student Recognition
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Item 3 - PUBLIC HEARING on Budget and Tax Rate for Fiscal Year 2022-2023
3.A. Citizens Comments on Proposed Budget
3.B. Close Public Hearing
Item 3
PUBLIC HEARING on Budget and Tax Rate for Fiscal Year 2022-20233.A. Citizens Comments on Proposed Budget
3.B. Close Public Hearing
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Item 4A - Discussion and Action on Elected Board Officers
Item 4A
Discussion and Action on Elected Board Officers
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Item 7B - Goal #2.1, 2.2, 2.3; Goal #4.1
Item 7B
Goal #2.1, 2.2, 2.3; Goal #4.1
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Item 7C - Constraint Monitoring - Constraint 5.1, 5.2 and 5.3
Item 7C
Constraint Monitoring - Constraint 5.1, 5.2 and 5.3
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Item 7D - Board Corrective Action Plan
Item 7D
Board Corrective Action Plan
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Item 7E - Administration Corrective Action Plan
Item 7E
Administration Corrective Action Plan
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Item 8A - Monthly Board Financials Update
Item 8A
Monthly Board Financials Update
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Consent Items - CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
- 9:20 PM-9:21 PM
9.A. Consideration and Possible Approval of the General Budget Amendment
9.B. Consideration and Possible Approval of First Student, Inc for School Bus Transportation
9.C. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance
9.D. Consideration and Possible Approval of A2E2 - Apple Enterprise Management Renewal
9.E. Consideration and Possible Approval of TASB Director Nomination
9.F. Consideration and Possible Approval of Board Minutes
Consent Items
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)- 9:20 PM-9:21 PM
9.A. Consideration and Possible Approval of the General Budget Amendment
9.B. Consideration and Possible Approval of First Student, Inc for School Bus Transportation
9.C. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance
9.D. Consideration and Possible Approval of A2E2 - Apple Enterprise Management Renewal
9.E. Consideration and Possible Approval of TASB Director Nomination
9.F. Consideration and Possible Approval of Board Minutes
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Item 10A - Consideration and Possible Approval of Adoption of the 2022-2023 Budgets for General Operating,Child Nutrition, and Debt Service
Item 10A
Consideration and Possible Approval of Adoption of the 2022-2023 Budgets for General Operating,Child Nutrition, and Debt Service
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Items 10B - 12 - 10.B. Consideration and Possible Approval of Chief Financial Officer
10.C. Consideration and Possible Approval of Principal for West Middle School
10.D. Consideration and Possible Approval of Director of School Improvement
11. PUBLIC COMMENTS ON NON AGENDA ITEMS
12. ADJOURN
Items 10B - 12
10.B. Consideration and Possible Approval of Chief Financial Officer10.C. Consideration and Possible Approval of Principal for West Middle School
10.D. Consideration and Possible Approval of Director of School Improvement
11. PUBLIC COMMENTS ON NON AGENDA ITEMS
12. ADJOURN
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