June 13, 2022 at 5:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Closed Session for purposes permitted by the Texas Open Meetings Act
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2.A. TGC - Section ยง551.074 - Personnel Matters
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3. Reconvene in Open Session
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance to American and Texas Flags
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4.C. Recognition of School Officals and Vistors
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5. May 7, 2022 Election Matters
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5.A. Board Members Sworn In
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6. Reorganization of Board
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7. PUBLIC HEARING to discuss the ESSER III Use Of Funds Plan And The Safe Return To In-Person Instruction and Continuity Of Services Plan
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8. Open Forum
Description:
All persons who address the board at this time must complete a registration form before the meeting begins.
(The Board President will announce the meeting is now being recorded.) |
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9. Reports
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9.A. Financial Reports
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9.A.1. Tax Reports April 2022
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9.A.2. Disbursements for May 2022
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9.A.3. Check registries for all vendors for May 2022
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9.A.3.a. Credit Card Registries/Statements for May 2022
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9.A.4. Quarterly Investment Report Ending May 31, 2022
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9.B. Superintendent's Report
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9.B.1. Personnel
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9.B.1.a. Resignations/Retirement
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9.B.1.b. New Personnel
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9.B.2. Academic Update
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9.B.2.a. STAAR Scores
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9.B.3. District Weekly Enrollment Report
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9.B.4. Miscellaneous
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10. Action Items
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11. Consent Agenda
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11.A. Minutes of the Regular Meeting held May 9, 2022
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11.B. Minutes of the Special Meeting May 18, 2022
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11.C. Quarterly Investment Report Ending May 31, 2022
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12. Approve Food Service CEP
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13. Approve Amended Board Operating Procedures
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14. Delete Policy EF (LOCAL)
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15. Approve Revised TASB Local District Policy
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16. 2021-2022 Budget Amendment
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17. Approve Amendment to the Current Contract with 5 Star Tree and Lawn
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18. Approve New Position for 2022-2023 School Year
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19. Adjournment
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