August 8, 2022 at 6:00 PM - Regular Meeting
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Call to order and roll call
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Pledge and moment of silence
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Pledge of Allegiance to United States and Texas flags
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Moment of silence
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Awards and Recognitions
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Lone Star Farmers Recogniton
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Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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Consent Agenda
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Board meeting minutes - July 18, 2022 (Regular Meeting) and July 28, 2022 (Special Meeting)
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Monthly district financial reports
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Monthly bills
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Budget summary
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Investment report
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Tax collection report
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Superintendent's Report
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Preliminary 2021-2022 FIRST Ratings
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Homecoming Parade - Chris Shular
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LSVA Update
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Certified Appraisal Values
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Schedule a special meeting date, to set the tax rate.
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Items for consideration and possible action
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Consider and take possible action to approve Interlocal Agreement with Karnes City for the School Resource Officer Program.
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Consider and take possible action to authorize the Superintendent and Board President to commence/execute the negotiation of a Memorandum of Understanding with the Uvalde Consolidated Independent School District for virtual learning.
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Consider and take possible action regarding adopting updated Board Policy:
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Consider and take possible action regarding the annual tax collector report and delinquent tax report.
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Consider and take possible action regarding updated 2022-2023 Clerical/Paraprofessional Pay Plan.
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Consider and take possible action regarding Amending 2022-2023 Stipends.
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Consider and take possible action regarding increase in adult meal prices.
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Consider and take possible action regarding Hazardous Traffic Conditions Resolution.
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Consider and take possible action regarding updated TTESS Staff Appraisal Appraisers.
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Consider and take possible action regarding approval of Annual Retainer Agreement with Walsh Gallegos Trevino Kyle and Robinson PC as General Counsel.
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Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
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Discuss employment (Texas Gov't Code § 551.074)
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Assistant Superintendent of Curriculum and Instruction
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Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues concerning the Guaranteed Maximum Price Amendment (GMP #1) for the Elementary School Project.
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Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.
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Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officers(s) or employee(s) to School Guardian Program.
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Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
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Consider and take possible action regarding employment
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Assistant Superintendent of Curriculum and Instruction.
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Consider and take possible action to approve the Guaranteed Maximum Price Amendment (GMP #1) for the Elementary School Project.
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Consider and take possible action to adopt the Resolution establishing the School Guardian Program.
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Adjournment
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