May 16, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Hunter Gym Update

III.B. Bond Update

III.C. Recognition of Past Board Members

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Upcoming Events

IV.B. Athletic Director's Update

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on April 25, 2022

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

VI. Discussion and Possible Action to Update the Cafeteria Rental Rates 

VII. New Business

VII.A. Administer the Oath of Office for Newly Elected Board Member

VII.B. Discussion and Possible Action to Excess Robotic Part

VII.C. Discussion and Possible Action to Set Housing Rates for the Year 2022/2023

VII.D. Discussion on Teacher Housing

VII.E. Discussion and Possible Action on Renewal of Membership in Walsh Gallego's Retainer Program

VII.F. Discussion and Possible Action to Approve the TEKS Certification for the 2022/2023 School Year

VII.G. Discussion and Approval of School Board Meeting Dates for the 2022-2023 Year

VII.H. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate

VII.I. Discussion and Possible Action to Set the Cafeteria Rental Rates

VIII. Executive Session

VIII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

IX. Consideration of and Possible Action on Matters Discussed in Closed Session

X. Discussion of Future Items to be Included on Next Agenda

XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.