July 18, 2022 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
OPEN SESSION
|
|
Invocation
|
|
Pledge of Allegiance to the United States Flag
|
|
Pledge of Allegiance to the Texas Flag
|
|
Student and Staff Recognition
|
|
Public Comment
|
|
CONSENT AGENDA
|
|
Minutes of Regular Meeting
|
|
Accounts Payable
|
|
Budget
|
|
Cash and Investments
|
|
Tax Report
|
|
Cafeteria Report
|
|
Construction Report
|
|
Transportation Report
|
|
Enrollment and Attendance
|
|
Final Approval of the District of Innovation (DOI) Plan
|
|
DISCUSSION/ACTION
|
|
Advanced Placement and Dual Credit Update
|
|
Review and Consider Motion to Set Public Meeting Date for Budget and Proposed Tax Rate for August 15, 2022, at 5:45 p.m.
|
|
Engage Independent Auditors for 2021-2022 Financial Audit
|
|
Review and Consider 2022-2023 Board Meeting Dates
|
|
Review on First Reading TASB Initiated Localized Policies: Policy Update 119: Affecting Local Policies: CPC, DMA, EHAA, EHB, EHBAA, EHBB, EIF, FFBA, FFH
|
|
Review and Consider Option 3 Agreements
|
|
Review and Consider Vendor List Additions
|
|
Review and Consider Employee Handbooks
|
|
Superintendent's Report
|
|
CLOSED EXECUTIVE SESSION
|
|
Personnel - Section 551.074 of the Texas Government Code
|
|
Discussion in regard to Personnel Matters
|
|
Resignations
|
|
Employment of Personnel
|
|
Real Estate - Section 551.072 of the Texas Government Code
|
|
Consult with an Attorney
|