August 9, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Pledge of Allegiance
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
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5.B. Obligations and Vouchers
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5.C. Financial Statement
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6. Discussion Items
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6.A. Discussion of ESSER Use of Funds Plan and RIPICS Plan
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6.B. Conduct 2022-2023 Budget Workshop
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6.C. Student Handbooks
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7. Action Items
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7.A. Consider/Take Action on Approving the Interlocal Agreement with the Harrison County Shared Service Arrangement for Special Education Services for the 2022-2023 School Year
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7.B. Consider/Take Action on Approval of Property and Casualty Renewal for 2022-2023
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7.C. Consider/Take Action on Approving the Hiring of Goff& Herrington, P.C., To Conduct the 2021-2022 School District Independent Financial Audit
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7.D. Consider/Take Action on setting August 30, 2022 at 6:30 for Public Hearing Concerning 2022-2023 Budget and Tax Rate
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7.E. Consider/Take Action on Pay Scale -Auxiliary
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7.F. Consider/Take Action on Harleton ISD Stipend Scale
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7.G. Consider/Take Action on Student Code of Conduct at All Campuses
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7.H. Consider/Take Action on Harleton ISD Teacher Appraisal Calendar for 2022-2023 School Year
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7.I. Consider/Take Action on TASB Endorsement to the TASB Board of Directors
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7.J. Consider/Take Action on Update 119
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7.K. Consider/Take action on either repairing the current 2006 L3240 Kubota tractor or purchasing a new 2022 L4701HST Kubota tractor
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7.L. Consider/Take Action on Proposed Harleton ISD Budget
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7.M. Consider/Take Action on Proposed Tax Rate
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7.N. Closed Session
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7.N.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.076 Security- A governmental body may conduct a closed meeting to discuss the deployment, or specific occasions for implementation, of security personnel or devices.
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7.O. Consider/Take Action on Approving Additional Members to the School Guardian Program as Presented
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8. Superintendent Report
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8.A. Enrollment Report
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8.B. New Hires
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8.C. Resignations
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8.D. Quote for Cafeteria
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9. Board Input
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10. Adjourn
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