June 13, 2022 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Administer Oath of Office to elected Board of Trustees

3. Elect Board officers for 2022-2023

4. Open Forum

5. Superintendent Reports

5.A. Contracts issued to New Hires

5.B. Balance Sheet

5.C. Statement of Revenues & Expenditures

5.D. Cash & Investments

5.E. Tax Collection Summary

5.F. Transportation

5.G. Facility Report

5.H. Resignations

5.I. 2022-23 Board Meeting Dates

6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

6.A. Consider approval of minutes, May 9, 2022, Regular meeting

6.B. Consider approval of minutes, June 6, 2022, Special meeting

6.C. Consider an addition to the vendor and purchasing cooperative list

6.D. Consider Region 17 ESC Contracts

7. Report on Preliminary STAAR Test Results

8. Consider proposal to resurface the JH Tennis Courts

9. Public meeting to discuss 2022-2023 budget

10. Consider approval of the 2022-2023 budget

11. Consider approval of proposal for student accident insurance

12. Consider approval of property and casualty, auto, and school board liability insurance for 2022-2023

13. Consider approval of the 2021-2022 final budget amendments

14. Consider action to adopt local policy BDF(LOCAL) to align with the District’s DOI renewal plan and changes.

15. Executive Session

15.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)

15.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (Texas Government Code §551.076)

16. Action after reconvening in open session (if needed)

17. Adjourn