August 16, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically: Discuss duties of Board and Superintendent regarding security
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3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Public Hearing on the Proposed 2022-2023 Budget and Tax Rate
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7. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
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8. Consent Items
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8.A. Minutes
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8.A.1. Minutes July 18, 2022
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8.B. Donations
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8.C. General Operating Checks and Financial Reports
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8.D. Consider approval of Zonda Bi-Annual Demographic Agreement
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8.E. Consider approval of purchases above $25,000 threshold.
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8.F. Contract Renewal for the 2022-23 School Year from DISA Global Solutions, Inc.
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8.G. Supplemental Pay Scale 2022-2023 August Update
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8.H. 2022-2023 Student Code of Conduct
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9. Reports
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9.A. Superintendent Report
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9.B. Assistant Superintendent's Report
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9.C. Construction Report
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9.C.1. Argyle South Elementary Update - Pogue
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9.D. Campus Student Handbooks 2022-2023
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10. Discussion/Action Items
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10.A. Consider the endorsement of one candidate for an open position on the Region 11 Education Service Center Board of Directors
* Julie Cole * Dr. Patsy Sosa-Sanchez * Steven G. Newcom * Tammy Nakamura
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10.B. Consider the approval of the professional contracted service agreement with Carter Psychology and Technology, LLC for 2022-2023
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10.C. Consider the approval of an Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to delegate contractual authority to the Superintendent.
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10.D. Consider sign-on/retention bonus for all new and current Student Nutrition employees
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10.E. Consider and approve Pogue Construction for award of the Construction Manager at Risk contract for construction of Elementary School #4 and authorize the superintendent to execute the contract
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10.F. Consider and approve a one year extension of the architectural services contracts for Corgan, Huckabee and VLK
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10.G. Consider and approve Pogue Construction for the award of the contract for the high school parking lot expansion and authorize the superintendent to execute the contract
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10.H. Consider and approve the Charge for the 2022 Bond Oversight Committee
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10.I. Consider the approval of an additional position at South for Grade 3 from the 22-23 budget
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10.J. Consider approval of the purchase of a new baseball scoreboard
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10.K. Budget Amendment #7
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10.L. Consider and approve the 2022-2023 Budget Adoption
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11. Adjourn
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