June 7, 2022 at 6:00 PM - Board Workshop
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1. Call Meeting to Order
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2. Public Comment/Audience Participation
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3. Board President's Comments
Presenter:
Jason York
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4. Superintendent Reports and Board Information
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4.A. Prepare Classrooms and Facilities for Learning
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4.A.1. Contract Ratifications
Presenter:
Catherine Janda
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4.A.2. RFP 22-10: District Vehicle Purchases
Presenter:
Catherine Janda
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4.A.3. 2022 - 2023 Budget Update
Presenter:
Crystal Hermesch
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4.A.4. ESSER Grant Update and Public Hearing
Presenter:
Crystal Hermesch
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4.A.5. Board Policy CO (Local) - 1st Reading
Presenter:
Joseph McKenna
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5. Consider and Possible Approval of Consent Agenda
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5.A. Budget Amendment
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5.B. RFCSP 22-35: Parking Lots (Canyon Middle School and Smithson Valley High School)
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5.C. RFCSP 22-53: Gym Floors (Bill Brown Elementary School and Rebecca Creek Elementary School)
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5.D. RFCSP 22-58: Bus Parking for RCES Transportation Hub
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5.E. Technology Data Center Relocation
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5.F. Elementary School Playground Installations
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6. Action Item
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6.A. Consideration and Possible Approval of MS8 BP1 GMP
Presenter:
Catherine Janda
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6.B. Request for 2022 - 2023 Staffing
Presenter:
Bobbi Supak
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6.C. 2022 - 2023 Record Vote for the Public Hearing for the Proposed Budgets and Tax Rates
Presenter:
Crystal Hermesch
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7. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
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7.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirements
a. Mid-Year evaluation with Superintendent |
7.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property
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7.C. Pursuant to Texas Government Code 551.074, consultation with attorney regarding Board Members' roles and responsibilities
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8. Action Items
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8.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
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