June 16, 2022 at 7:00 AM - Regular Meeting
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1. President Jody Howard calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Public Forum
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2. Consent Items:
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2.A. Consider approval of minutes of the May 2022 Board Meeting
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2.B. Review of Bills and Claims for May 2022
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Review and possibly approve Resolution naming Investment Officers for the district.
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3. Action Items:
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3.A. Consideration and possible action on approving a delegate and alternate delegate to the TASA/TASB School Board Convention
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3.B. Consideration and possible approval for the 2022-23 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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3.C. Consideration and possible approval of Local Policy Update 119 as recommended by TASB Policy Services.
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Campus Updates
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4.A.2. Instruction/Accountability
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for July Board Meeting
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4.B.2. Facilities Report/Transportation Report
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4.B.3. Bond Information, Land update
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5. Closed Session:
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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