June 23, 2022 6:00 PM - Regular Meeting/Public Hearing

I. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III. Public Hearing

III.1. Discussion and Public Input for Applying for the ESSA Federal Grand Funding 

IV. Citizen Comments

V. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL) 
Recognition of Outstanding Achievement: 
Reports:
Community Forum Presentation -Questions

Construction Update-Dr. Sanchez 
 

VI. Business Item

VII. Consideration to approval Dedicated Water Line Easement-Central Elementary.

VIII. Consideration and approval of the annual Skyward renewal
 

IX. Consideration to approve contract over $50,000 with King Consultants, Professional Services (Asbestos Specifications Writing, Monitoring)

X. Consideration and approval for extend the Student Transportation Contract for the 2022-2023 School Year with First Student Transportation Services

XI. Consideration and approval of contract over $50,000 to install Asphalt Parking Lots (Repair at CMS/EMS), New Parking Lot Install (EMS), Concrete Bus Lane (EMS), and Striping.

XII. Business Items:- Consensus Agenda

XII.1. Consideration and approval of the Special Called Board meeting May 16, 2022 Regular Board meeting, May 19, 2022 and Special Called Board Meeting June 9, 2022. 

XII.2. Consider Approval of Budget Amendment #5 2021-2022

XIII. Other Items/ Informational Items/Discussion

XIII.1. Employment Report

XIII.2. Bills

XIII.3. Tax Collectors Activity Report/Hale County District Statement of Condition  

XIII.4. Board Report

XIII.5. Investment Report 

XIII.6. Contracted Service to install whiteboard/corkboards at Coronado Middle School

XIV. Upcoming Meetings

XV. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071. 

XVI. OPEN SESSION