March 21, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Description:
Roll Call, Establishment of Quorum
|
|
2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
|
|
2.A. Personnel - Section 551.074 of the Texas Government Code
|
|
2.A.1. Discussion in regards to personnel matters
|
|
2.B. Real Property - Section 551.072 of the Texas Government Code
|
|
2.B.1. Discussion of Real Estate Property
|
|
3. Open Session - 7:00 P.M.
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance to the United States Flag
|
|
3.C. Pledge of Allegiance to the Texas Flag
|
|
4. Recognitions
|
|
4.A. Teacher of the Month
|
|
4.B. All-District Basketball
|
|
5. Public Hearing
|
|
5.A. TAPR Report
|
|
6. Information Reports (No Action Required)
|
|
6.A. Discussion of Dress Code for the 2022-2023 School Year
|
|
6.B. Discussion of Roderick Elementary Update
|
|
6.C. Discussion of Safety and Security Committee
|
|
6.D. Discussion of Teacher Contracts
|
|
7. Public Comments
|
|
8. Future Action Items
|
|
8.A. Discussion of TexPool Accounts
|
|
8.B. Discussion of TASB Risk Management Fund
|
|
8.C. Discussion of Audit Engagement Letter
|
|
9. Action
|
|
9.A. Consent Agenda
|
|
9.A.1. Minutes
|
|
9.A.2. Financial Reports
|
|
9.A.3. CYA Lease Agreement
|
|
9.B. Action Items
|
|
9.B.1. Discussion and Possible Approval of Closed Session Items
|
|
9.B.2. Possible Approval of Copier Contract
|
|
9.B.3. Possible Approval of 2022-2023 School Calendar
|
|
9.B.4. Possible Approval of School Health Advisory Committee (SHAC)
|
|
9.B.5. Discussion and Possible Approval of Policy Update 118
|
|
9.B.6. Discussion and Possible Approval of Budget Amendments
|
|
9.B.7. Discussion and Possible Approval of Director of Special Education
|
|
9.B.8. Discussion and Possible Approval of Principal of Roderick Elementary
|
|
9.B.9. Discussion and Possible Appropriation of Funds from Fund Balance for Future Construction Projects and Land Acquistion
|
|
9.B.10. Discussion and Possible Approval to consider a resolution expressing official intent to reimburse costs of projects.
|
|
9.B.11. Discussion and Possible Approval of Lift Station I&I Guaranteed Maximum Price
|
|
9.B.12. Discussion and Possible Approval of Cost Associated with Elementary #4
|
|
9.B.13. Discussion and Possible Approval of Interlocal Agreement with Region 10 ESC Multi-Region Purchasing Cooperative
|
|
10. Adjournment
|