June 20, 2022 at 7:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 7:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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IV. PUBLIC COMMENT
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V. PUBLIC HEARINGS
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. Act on Recommendation for Executive Director of Communications - Action
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VI.B. Act on the TEA Optional Flexible School Day Program (OFSDP) Application for 2022-2023 - Action
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VI.C. Act on 2022-2023 Compensation Plan for all District Employees - Action
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VI.D. Act on Adoption of 2022-2023 Accelerated Instruction Budget - Action
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VI.E. Act on Adoption of 2022-2023 Budget - Action
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VI.F. Act to Approve an Application for Low Attendance Day Waivers - Action
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VI.G. Act on Donation - Action
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VI.H. Curriculum Writing Update - Information
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VI.I. Update on Safety and Security - Information
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VI.J. Staffing and Hiring Update - Information
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VI.K. 2021-2022 Budget Update - Information
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VI.L. Update: 2016 Bond Program - Information
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VI.M. Review Owner Contingency Expenditures - Information
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VI.N. Update on Committee for Draft CSEL Policy - Information
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VI.O. Review 2022-2023 Board Planning Calendar - Information
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VI.P. Requests for Reports to the Board - Action
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VI.Q. Act on Endorsement of Candidate for TASB Board of Directors, Region XI - Action
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VII. CONSENT AGENDA FOR APPROVAL
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VII.A. Approve Previous Board Minutes: Special Meeting May 17, 2022; Special Meeting May 23, 2022; Regular Meeting May 23, 2022; and Special Meeting June 6, 2022 - Consent
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VII.B. Personnel Report: June 20, 2022 - Consent
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VII.C. Tax Collection Report: May 2022 - Consent
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VII.D. Financial Statements: May 2022 - Consent
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VII.E. Construction Report: May 2022 - Consent
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VII.F. Approve 2021-2022 Final Amended Budget - Consent
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VII.G. Approve Request for Staff Development 2100 Minutes Waiver - Consent
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VII.H. Approve Reading Academy Completion One-Time Payment - Consent
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VII.I. Approve Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2022-2023 - Consent
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VII.J. Approve Updates to Board Policy Exhibits FB & FFH Listing the District’s Title IX Coordinators - Consent
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VII.K. Approve Revisions to Board Policy FD(LOCAL), Admissions - Consent
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VII.L. Bid: General Services - Consent
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VIII. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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