August 15, 2022 at 7:31 PM - Regular Meeting

Opening Items

A. Call to Order

B. Invocation

C. Roll Call

D. Public comment/audience participation

Special Items

A. Acknowledgments and Appreciations

Information Items

A. Extracurricular Reports

A.1. Director of Boys' Athletics

A.2. Director of Girls' Athletics

B. Campus Reports

B.1. Elementary/Junior High School

B.2. Roby High School

C. District Reports

C.1. Superintendent's Report

Consent Agenda

A. Previous Board Minutes

A.1. July 11, 2022 Regular Meeting

B. Monthly tax report from the Fisher County Appraisal District

C. Business and Finance Report

C.1. Cash Position

C.2. Expenditures

C.3. Check Register

C.4. Roby CISD Monthly Bills

D. Consider the board resolution declaring the hazardous traffic conditions for the 2022-2023 academic year.

E. Consider for approval adjunct faculty for the 2022-2023 academic school year.

F. Consider for approval the health insurance contribution rate for 2022-2023. 

G. Review Appraisal District Certified Values

H. Consider for approval  T-TESS appraisers for the 2022-2023 school year.

I. Consider for approval T-PESS appraisers for the 2022-2023 school year.

J. Discuss and take action on employment and/or resignations of school personnel.

K. Consider school breakfast and lunch prices for the 2022-2023 academic year.

L. Review the Fisher County Appraisal District Financial Statement for the year ended December 31, 2021

Regular Agenda

A. Consider for action roofing repair quotes.

B. Consider for approval budget amendments to the 2022-2023 budget.

C. Discuss the 2022-2023 school budget.

D. Consider amending CKC (LOCAL).

E. Consider stipends for 2021-2022 Reading Academy participants

F. Consider Order of Election for the School Trustee Election

Closed Session

A. Personnel Matters: The board is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.

B. Security Personnel, Devices, Audits: The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. Tex. Gov’t Code § 551.076.

C. Emergency Management: The board is not required to conduct an open meeting to deliberate information confidential under Texas Government Code sections 418.175-.182, relating to emergency management or disaster planning. However, the board must make a tape recording of the proceedings of a closed meeting held to deliberate the information. Tex. Gov’t Code § 418.183(f).

Closing Items

A. Future Agenda Items

B. Board Calendar

C. Board Member Comments

D. Adjournment