September 19, 2022 at 6:30 PM - Regular Board Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071) The Board will consult with its legal counsel regarding roles and responsibilities of  a public officer and on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires consultation in closed session.

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

  ↵Personnel Matters (TX Govt. Code Section 551.074) The Board will discuss roles and responsibilities of a public officer and employment 

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076)

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Discussion and Possible Action Items

Consider a limited waiver of the attorney/client privilege to permit counsel to address legal issues requested to be addressed by a trustee, Paula Davidson

Discussion regarding legal concerns requested to be addressed by a trustee, Paula Davidson, related to concerns about alleged Open Meeting Act issues and issues related to the consideration of a land purchase

Announcements/Communications/Presentations

HB3 Goals and Support Plans

Financial Briefing

Superintendent Briefing

First Reading of TASB Initiated Policy Update 119

Continued Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Board Meeting on August 15th and Special Board Meeting on August 29th, September 2nd, and September 13th

Donations

Out of State Travel Request

Consider Resolutions of Extracurricular Status of 4-H Organizations for Medina County and Bexar County

Consider Adjunct Faculty agreements with Medina County and Bexar County

Annual School Health Advisory Council (SHAC) Report and consideration of Council Membership for 2022-2023

Consider a Resolution of Self-Certification of Increased Micro-Purchase Threshold

Consider Purchase and Installation of Compressor for Chiller at LaCoste Elementary

 Consider the Purchase of Three Facility Department Vehicles

Consider the Purchase of Portables

Consider the Purchase of New Buses

Consider Contract for Construction of Tennis Courts at Loma Alta Middle School

Consider Monthly Budget Amendment

Consider Professional Contract Recommendations

Consideration of Future Meeting Dates

Adjournment