June 16, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer and Pledge of Allegiance

3. Public Forum

4. Reports from Administrators

4.1. Superintendent's Comments 

5. RSSP Report by Tiffany Merriwether 

6. Financial Reports: Investment Report 

7. End of the Year Enrollment

8. Deliquent Tax Report - May 2022

9. Presentation by Live Oak, Public Finance LLC

10. Presentation by SAMCO Capital, the District's Financial Advisor

11. Consent Action Agenda
Items 1-5 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion.  There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. 

11.1. Minutes- May 16th, 20th, 23rd

11.2. Employee Dress Code 2022-23

11.3. Student Dress Code 2022-23

11.4. Increase Food Service Budget Due to Awarded TDA Grant

11.5. Budget Increase for reNRG TX LLC 313 Legal Fees

12. Regular Action Agenda

12.1. Consider and, if Appropriate, Approve Changes to EIC (Local)

12.2. Consider and, if Appropriate, Approve Action Regarding Construction Manager-Agent Agreement with Gallagher Construction Company 

13. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.   **551.071, 551.074, 551.082, and 551.0821
##. Executive Session, 551.071 (Attorney Consultation)
##.Consultation with Legal Counsel (551.071)
    1. Matters on which the school district’s attorney’s duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law.
 

13.1. Hiring of a Public Finance Company

13.2. Resignations

13.3. Contracts