June 20, 2022 6:00 P.M. - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of regular meeting on May 16, 2022 and special meeting on May 20, 2022
|
|
5.B. 2023 PROPOSED Budget - Morris County Appraisal District
|
|
5.C. 2023 PROPOSED Budget - Titus County Appraisal District
|
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
Presenter:
Sandra Quarles
|
|
6.A.1. Dates for the Board
|
|
6.A.2. Resignation/s of professional personnel
|
|
6.A.3. Employment of new professional personnel
|
|
6.A.4. Correspondence
|
|
6.B. Business Manager's Report
Presenter:
Daniel Pritchett
|
|
6.B.1. May, 2022 Financial Reports
|
|
6.B.1.a. Income/Expense Reports
|
|
6.B.1.b. Financial Statement
|
|
6.B.1.c. Investment Report
|
|
6.B.1.d. Revenue Report
|
|
6.B.1.e. Budget/Expenditure Report
|
|
6.B.1.f. Disbursements Report
|
|
6.B.1.g. Utilities Report
|
|
6.C. Curriculum/Federal and State Programs Director Report
|
|
6.C.1. Preliminary STAAR Results
|
|
7. Discussion Items
|
|
7.A. Heath Aggen, Architect for Goodwin, Lasiter, Strong
|
|
7.A.1. Presentation and discussion on possible construction project
|
|
7.B. Chief of Police Joshua Hysom
|
|
7.B.1. Information regarding Guardian Program
|
|
8. Action Items
|
|
8.A. Deliberate and consider nominating a delegate and alternate delegate to the TASB Assembly
|
|
8.B. Deliberate and consider approval of administrator raises
|
|
8.C. Deliberate and consider approval of the 2022-2023 Stipend Schedule
|
|
9. Closed Session
|
|
9.A. Deliberation concerning employment of professional personnel - West Elementary Principal - Texas Gov't Code Section 551.074
|
|
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
10. Return to Open Session
|
|
11. Action from Closed Session
|
|
11.A. Deliberation and possible action concerning employment of new professional personnel
|
|
11.B. Deliberation and possible action concerning resignation/s of professional personnel
|
|
11.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
|
|
12. Future Topics
|
|
13. Adjournment
|