August 1, 2022 at 6:00 PM - Regular Meeting
Public Notice |
---|
1. Declaration of Quorum, Call to Order and Pledge of Allegiance
|
2. Recognition
|
3. Open Forum
|
4. Oath of Office
|
5. Reorganization of the Board
|
5.A. Election of President
|
5.B. Election of Vice President
|
5.C. Election of Secretary
|
6. Consent Agenda
|
6.A. Minutes of School Board Meetings: Regular and Called Meetings on July 5 and Called Meeting on July 18, 2022
|
6.B. Budget Amendment
|
6.C. Quarterly Investment Report
|
6.D. Notification of Resignation of Professional Personnel
|
6.E. Selection of Professional Personnel
|
6.F. Bids: Miscellaneous Vendors and Maintenance/Transportation Vendors
|
6.G. Purchasing Cooperative Fees Paid by Lampasas ISD in 2021-2022
|
6.H. Skyward Annual License Fee
|
6.I. Consultant Services for IT Network Issues
|
6.J. Renewal of Property and Casualty Insurance
|
6.K. First Reading of Policy Update 119, Affecting Local Policies: CPC(LOCAL): Office Management - Records Management; DMA(LOCAL): Professional Development - Required Staff Development; EHAA(LOCAL): Basic Instructional Program - Required Instruction (All Levels); EHB(LOCAL): Curriculum Design - Special Programs; EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility; EHBB(LOCAL): Special Programs - Gifted and Talented Students; EIF(LOCAL): Academic Achievement - Graduation; FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation
|
6.L. Change September Board Meeting Date to September 12, 2022
|
6.M. Purchase Fiber Optic Cable Including Installation from Hanna Springs Elementary to Transportation/Maintenance
|
7. List of Bills
|
8. Breakfast and Lunch Prices
|
9. Date for Public Hearing on Budget and Proposed Tax Rate for 2022-2023 (08-22-22)
|
10. Commitment of Unrestricted Fund Balance Available in FY 2021-2022
|
11. Administrative Reports
|
11.A. Curriculum/Instruction
|
11.B. Business/Support Services
|
12. School Safety and Security
|
13. Long Term Facility Plan
|
13.A. Kline Whitis Elementary
|
14. Consultation with Attorney regarding Petition for Detachment and Annexation
|
15. Adjournment
|