August 9, 2022 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Attendance/Enrollment
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6. Campus Principal Reports
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6.A. Upcoming Events
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7. Consent Action Agenda
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7.A. Minutes
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7.B. Financial Reports and Bills.
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7.C. Tax Reports
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7.D. Utility Usage Graphs
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7.E. Budget Amendment # 11
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7.F. Interlocal Agreement with Region 7 Education Service Center Purchasing COOP.
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7.G. Interlocal Agreement with Region 10 Education Service Center Purchasing COOP.
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8. Reports from the Superintendent - Information/Discussion Items only:
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8.A. Construction Update heading into start of School
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8.B. Preliminary FIRST Report rating.
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8.C. Update on Teacher Incentive Allotment (TIA)
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9. Regular Action Agenda
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9.A. Consider and act on Adult Cafeteria Meal Pricing for the 2022-2023 school year,
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9.B. Consider and act on the Proposed 2022-2023 Budget.
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9.C. Consider and act on the Proposed 2022 tax rate.
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9.D. Set the date and time for the Public Hearing to discuss the Proposed Budget and Tax Rate.
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9.E. Consider and act on extending hiring authority to Dr. Gregg Weiss, Superintendent through September 30, 2022 for all contractual personnel.
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10. Executive Session - Personnel Matters - Gov't Code 551.074
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10.A. Discussion of Employment and Resignations
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11. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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11.A. Consider and act on items discussed in the Executive Session (if needed).
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12. Adjournment
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