July 18, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS
Jeana Hensley, TASBO Certification |
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of June 20, 2022 Regular Board Meeting Minutes
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Consider Approval September 14, 2021 Team of 8 Training Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Wood County Appraisal District-2023 Budget
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on approving Update 119.
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Review and Discuss Employee Handbook.
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Deliberate, Consider and Take Action, if any, on approving the 22-23 Student Code of Conduct.
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Review and Discuss Campus Handbooks.
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Deliberate, Consider and Take Action, if any, on accepting the Guaranteed Maximum Price for the 2022 IT Renovation and Animal Barn Project.
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Deliberate, Considerate and Take Action, if any, on the Region VII Interlocal Service Agreements and Resolution for the 2022-2023 contract year.
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Deliberate, Consider and Take Action, if any, on approving the 22-23 school year ESSER III Spending Plan.
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Deliberate, Consider and Take Action, if any on TASB Risk Management Renewal.
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Deliberate, Consider and Take Action, if any, on the Resolution designating Carol Taylor and/or Angie Luman as employees of Wood County Tax Office to calculate the no-new revenue tax rate and the voter approval tax rate in accordance with the Texas Tax Code.
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Deliberate, Consider and Take Action, if any, on approving the Budget Amendment in the amount of $34,000.00 for Food Service.
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Deliberate, Consider and Take Action, if any, on approving the Budget Amendment in the amount of $25,000 for HVAC Replacements.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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