July 13, 2022 at 6:30 PM - Regular Meeting
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I. Call to Order
Presenter:
Daniel Beyer- Board President
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II. Pledge of Allegiance
Presenter:
Daniel Beyer- Board President
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III. Public Comments
Presenter:
Daniel Beyer- Board President
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IV. Consent Agenda
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IV.A. Minutes of Previous Meeting
Presenter:
Dr. Renee Fairchild; Amy Klimitchek
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IV.B. Review of Financial Reports
Presenter:
Dr. Renee Fairchild; Amy Klimitchek
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IV.C. Review of Checks Written
Presenter:
Renee Fairchild; Amy Klimitchek
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V. Action Items
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V.A. Consider and Approve Update 119
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V.B. Consider and Approve Phase 3 Building Project
Presenter:
Dr. Renee Fairchild, Vince Zubicek & Bobby Tober
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V.C. Consider and Approve Reconsideration Committee for Textbooks
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V.D. Consider and Approve 2022-2023 Salary and Stipend Schedules
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V.E. Consider and Approve ESC 3 Services for 2022-2023
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V.F. Consider and Approve the elimination of the town bus route
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V.G. Consider and Approve the employment of Police Officers
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V.H. Consider and Approve the purchase of staff safety equipment
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VI. Discussion Items
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VI.A. Board Training – August 10
Presenter:
Dr. Renee Fairchild
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VI.B. Policy Review - August 2
Presenter:
Dr. Renee Fairchild
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VI.C. Safety Requirements due prior to September 1, 2022
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VI.D. Board Operating Procedures
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VII. Monthly Reports
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VII.A. Athletic / Transportation Director's Report
Presenter:
Kevin Fishbeck
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VII.B. Superintendent's Report
Presenter:
Renee Fairchild
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VII.B.1. Summer Maintenance Projects:
Presenter:
Dr. Renee Fairchild
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VIII. Closed Session
Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:551.074, 551.076
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IX. Action on Items Discussed in Closed Session
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X. Adjourn
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