August 15, 2022 at 7:31 PM - Regular Meeting
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Opening Items
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A. Call to Order
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B. Invocation
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C. Roll Call
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D. Public comment/audience participation
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Special Items
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A. Acknowledgments and Appreciations
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Information Items
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A. Extracurricular Reports
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A.1. Director of Boys' Athletics
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A.2. Director of Girls' Athletics
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B. Campus Reports
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B.1. Elementary/Junior High School
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B.2. Roby High School
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C. District Reports
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C.1. Superintendent's Report
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Consent Agenda
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A. Previous Board Minutes
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A.1. July 11, 2022 Regular Meeting
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B. Monthly tax report from the Fisher County Appraisal District
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C. Business and Finance Report
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C.1. Cash Position
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C.2. Expenditures
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C.3. Check Register
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C.4. Roby CISD Monthly Bills
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D. Consider the board resolution declaring the hazardous traffic conditions for the 2022-2023 academic year.
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E. Consider for approval adjunct faculty for the 2022-2023 academic school year.
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F. Consider for approval the health insurance contribution rate for 2022-2023.
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G. Review Appraisal District Certified Values
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H. Consider for approval T-TESS appraisers for the 2022-2023 school year.
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I. Consider for approval T-PESS appraisers for the 2022-2023 school year.
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J. Discuss and take action on employment and/or resignations of school personnel.
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K. Consider school breakfast and lunch prices for the 2022-2023 academic year.
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L. Review the Fisher County Appraisal District Financial Statement for the year ended December 31, 2021
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Regular Agenda
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A. Consider for action roofing repair quotes.
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B. Consider for approval budget amendments to the 2022-2023 budget.
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C. Discuss the 2022-2023 school budget.
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D. Consider amending CKC (LOCAL).
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E. Consider stipends for 2021-2022 Reading Academy participants
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F. Consider Order of Election for the School Trustee Election
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Closed Session
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A. Personnel Matters: The board is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.
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B. Security Personnel, Devices, Audits: The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. Tex. Gov’t Code § 551.076.
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C. Emergency Management: The board is not required to conduct an open meeting to deliberate information confidential under Texas Government Code sections 418.175-.182, relating to emergency management or disaster planning. However, the board must make a tape recording of the proceedings of a closed meeting held to deliberate the information. Tex. Gov’t Code § 418.183(f).
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Closing Items
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A. Future Agenda Items
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B. Board Calendar
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C. Board Member Comments
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D. Adjournment
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