June 20, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. OPEN FORUM

3. REPORTS AND PRESENTATIONS

3.A. Introduction of Lone Finalist for Superintendent Position

3.B. Superintendent Report

3.B.a. 2022-2023 Budget Planning Review

3.B.b. Board Training in Fredericksburg

3.B.b. July 24th-26th

4. ITEMS FOR DISCUSSION AND CONSIDERATION

4.A. Consent Agenda

4.A.a. Minutes from previous meeting(s)

4.A.b. Financial and Investment reports

4.B. Budget Amendment(s)

4.C. Home School Participation in UIL and Extracurricular Activities

4.D. Bids for School Housing Project

4.E. District Policy DC (LOCAL)

4.F. Approval of Ross McCrea on Bank Signature Cards

4.G. 2022-2023 Transfer Students

4.H. 2022-2023 Salary Schedules

4.I. 2022-2023 Stipend Schedule

4.J. 2022-2023 Staff Salary Step Raises

4.K. 2022-2023 One-Time Salary Increase

4.L. 2022-2023 Substitute Teacher Pay Rates

4.M. 2022-2023 Student Transportation Rates

4.N. Student Drug, Alcohol, and Nicotine Testing

4.O. KSCK Radio Station

4.P. Public Access to Outdoor School Facilities

4.Q. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation , reassignment, duties, discipline, or dismissal of a public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session)

4.Q.a. Review Personnel

4.Q.b. Girls Athletic Director

4.R. Superintendent's Recommendations for New Hires

5. Next Board Meeting Date

6. ADJOURNMENT