May 26, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
|
3. Invocation
|
|
4. Public Participation Related to a Specific Agenda Item
|
|
5. Campus Reports
|
|
6. Open Forum for Public Comment
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
|
7. Elections
|
|
7.A. Consider and Discuss Reorganization of Board
|
|
8. Consent Items
|
|
8.A. Minutes for Regular Meeting April 21, 2022, Minutes for Special Meeting May 16, 2022
|
|
8.B. Monthly Investment Report
|
|
8.C. Next Year School Board Meeting Dates
|
|
8.D. Contract with ESC Region 11
|
|
8.E. Consider and Possible Action to Approve Warranty Deed
|
|
8.F. Consider the approval and adoption of a resolution declaring the official intent of the District to reimburse costs, in accordance with § 1.150-2 of the Treasury Regulations, incurred in connection with the District’s planned capital projects from the proceeds of the tax-exempt bonds which will finance said projects.
|
|
8.G. Saxon Phonics & Spelling Purchase
|
|
8.H. Budget Ammendment #4
|
|
9. Financial Report and Possible Discussion
|
|
10. Superintendent's Report
|
|
10.A. ADA and Enrollment
|
|
10.B. Athletic Director Report
|
|
11. Budget Workshop
|
|
12. Adjournment
|