May 17, 2022 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order/Declaration of Quorum
|
2. Pledge/Invocation
|
3. Presentation
|
3.A. May Spotlight Staff and Student
Attachments:
(
)
|
3.B. High School TSA Team
|
3.C. Retiring Teachers & Staff
|
3.C.1. Caldwell County Retired Teacher Association
|
3.D. SHAC Annual Report & School Wellness Plan
Attachments:
(
)
|
3.E. Outgoing Board Members
|
4. General Public Comment - Policy BED (LOCAL)
Description:
The Board will allow people to speak on general items not up for consideration.
|
5. Public Testimony for Agenda Items
Description:
Public testimony is for agenda-specific comments about the items scheduled for action or discussion with possible action.
|
6. Canvass School Board Trustee Election Results from May 7, 2022
Attachments:
(
)
|
7. Administer Certificate of Election and Statement of Elected Officer to Newly Elected Trustees
|
8. Administer Oath of Office to Newly Elected Trustee Members
|
8.A. Judge Raymond D. De Leon
|
9. Reorganization of School Board Officers
|
10. Action Items
|
10.A. Consideration and/or Approval of Date for Public Meeting on the 2022-2023 Proposed Budget
Attachments:
(
)
|
10.B. Consideration and/or Approval of 2022-2023 Publication of Proposed Maintenance & Operating and Debt Service Tax Rate
Attachments:
(
)
|
11. Consent Agenda Items
|
11.A. Consideration/Possible Approval of Minutes of Board Meetings - April 18 & 29, 2022
Attachments:
(
)
|
12. Business Office Report
|
12.A. Comparison of Expenditures & Encumbrances to Budget
Attachments:
(
)
|
12.B. Cash Position & Investment Report
Attachments:
(
)
|
12.C. Tax Collection Report
Attachments:
(
)
|
13. Future Meeting Dates
|
14. Closed Session - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 (Discussion regarding Personnel).
|
15. Open Session - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
|
16. Adjournment
|