August 25, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Establish Quorum, Pledge and Prayer
Presenter:
Mr. Benham
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2. 2022-2023 Budget Workshop
Presenter:
Mr. Dragon/Mrs. Anderson
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3. 2022-2023 Budget Hearing
Presenter:
Mr. Dragon/Mrs. Anderson
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3.A. Discussion of Proposed 2022-2023 Budget
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3.B. Public Comments regarding the proposed 2022-2023 budget
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4. Adopt the 2022-2023 School Year Budget
Presenter:
Mr. Dragon/Mrs. Anderson
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5. 2022-2023 Tax Rate Hearing
Presenter:
Mr. Dragon/Mrs. Anderson
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5.A. Discussion of proposed 2022-2023 Tax Rate
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5.B. Public comments regarding the proposed 2022-2023 Tax Rate
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6. Adopt Ordinance to set the Tax Rate for 2022-2023
Presenter:
Mr. Dragon/Mrs. Anderson
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7. Reports
Presenter:
Mr. Dragon
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7.A. Campus Reports
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7.B. Athletics Report
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7.C. Financial Report
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7.D. Superintendent's Report
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8. Consider, Discuss and Take Possible Action on the approval of the McKinstry Contract Pending the Legal and Third Party Review.
Presenter:
Mr. Dragon
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9. Consider, Discuss and Take Possible Action on the Consent Agenda Items.
Presenter:
Mr. Dragon
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9.A. July 11, 2022 Special Meeting Minutes
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9.B. July 19, 2022 Regular Meeting Minutes
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9.C. Set September 2022 Regular Meeting Date
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10. Consider, Discuss and Take Possible Action on the Budget Amendments.
Presenter:
Mr. Dragon/Mrs. Anderson
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11. Consider, Discuss and Take Possible Action to Approve the Student Code of Conduct and Student Handbook for the 2022-2023 school year.
Presenter:
Mr. Dragon
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12. Consider, Discuss and Take Possible Action on the Extracurricular Activity Handbook for the 2022-2023 School Year.
Presenter:
Mr. Dragon
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13. Consider, Discuss and Take Possible Action on the RFP's (Request for Proposals) submitted for Copiers, Printers and Equipment Lease.
Presenter:
Mr. Dragon/Mrs. Anderson
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14. Closed Session: As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001:
Presenter:
Mr. Benham
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14.A. Pursuant to Texas Government Code 551.071 and 551.082, consultation with the school attorney regarding threatened litigation and possible settlement of Student v. Three Rivers Independent School District, in Texas Education Agency Mediation Docket No. 084-DM-0622
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15. Open Session Action, If Any, on Closed Session Deliberations:
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15.A. Consideration and Possible Action concerning threatened litigation and possible settlement of Student v. Three Rivers Independent School District, in Texas Education Agency Mediation Docket No. 084-DM-0622.
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16. Adjourn
Presenter:
Mr. Benham
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