June 27, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Closed/Executive Session - 6:00 PM

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

5. Public Hearing

5.A. Public Hearing to Discuss 2022-2023 Budget

6. Information Reports (No Action Required)

6.A. Discussion of Roderick Elementary Update

6.B. Discussion of Bond Planning and Budget Update

6.C. Discussion of STAAR Results

6.D. Discussion of SHAC Annual Report

7. Public Comments

8. Future Action Items

8.A. Discussion of UT Onramps

8.B. Discussion of NorTex Glass and Mirror Contract
 

8.C. Discussion of Elementary School #4 Architectural & Foundation Package

9. Action 

9.A. Consent Agenda

9.A.1. Minutes

9.A.2. Financial Reports

9.B. Action Items

9.B.1. Possible Approval of TASB Risk Management Fund Renewal

9.B.2. Possible Approval of the 2022-2023 Budget

9.B.3. Possible Approval of DOI Amendment

9.B.4. Discussion and Possible Approval of Chromebook Lease/Purchase

9.B.5. Discussion and Possible Approval of Stipend Amendments

9.B.6. Discussion and Possible Approval of Budget Amendment

9.B.7. Discussion and Possible Approval of Meal Prices

9.B.8. Discussion and Possible Approval of Principal at McClendon Elementary

9.B.9. Discussion and Possible Approval of Substantial Completion of Roderick Elementary

9.B.10. Discussion and Possible Approval of Proposal with Teague Nall and Perkins for Elementary 4&5 and Middle School 2&3

9.B.11. Discussion and Possible Approval of Elementary #4 Earthwork and Mobilization Package

 

10. Adjournment