June 27, 2022 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM

2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)

2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)

2.C. Texas Government Code Chapter § 551.074 (Personnel matters)

2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

3. PUBLIC HEARING on Budget and Tax Rate for Fiscal Year 2022-2023

3.A. Citizens Comments on Proposed Budget 

3.B. Close Public Hearing

4. ACTION ON ELECTION OF OFFICERS

4.A. Discussion and Action on Elected Board Officers 

5. BOARD ORGANIZATION AND OPERATIONS 

5.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum

6. PUBLIC COMMENTS ON AGENDA ITEMS ONLY

7. BOARD MONITORING - 7:40 PM- 8:40 PM

7.A. Campus and Student Recognition

7.B. Goal #2.1, 2.2, 2.3; Goal #4.1

7.C. Constraint Monitoring - Constraint 5.1, 5.2 and 5.3

7.D. Board Corrective Action Plan

7.E. Administration Corrective Action Plan

8. INFORMATION (Discussion Only)  - 8:50 PM - 9:20 PM

8.A. Monthly Board Financials Update

9. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM

9.A. Consideration and Possible Approval of the General Budget Amendment 

9.B. Consideration and Possible Approval of First Student, Inc for School Bus Transportation 

9.C. Consideration and Possible Approval of Blanket Athletic/UIL Catastrophic Student Insurance 

9.D. Consideration and Possible Approval of A2E2 - Apple Enterprise Management Renewal 

9.E. Consideration and Possible Approval of TASB Director Nomination

9.F. Consideration and Possible Approval of Board Minutes 

10. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM

10.A. Consideration and Possible Approval of Adoption of the 2022-2023 Budgets for General Operating, Child Nutrition, and Debt Service

10.B. Consideration and Possible Approval of Chief Financial Officer 

10.C. Consideration and Possible Approval of Principal for West Middle School 

10.D. Consideration and Possible Approval of Director of School Improvement 

11. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM

12. ADJOURN