September 19, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
Presenter:
Stafford Elementary Students: Joanna Graciano 6th, Emmalynn Cunningham 6th, Elaina Rodriguez 6th, Kimberly De La Hoya 6th
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3. Invocation
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4. Open Forum
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Prior Month Meeting Minutes
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5.A.2. Consider and take possible action on approval of the 2022-2023 School Health Advisory Council (SHAC)
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5.A.3. Consider and take possible action on approval of the Ellis County/Tax Assessor-Collector Contract
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5.A.4. Consider and take possible action on approval of the TASB Risk Management Fund Contribution & Coverage Agreement
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5.A.5. Consider and take possible action on updated COVID protocols
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6. Reports
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6.A. Stafford Elementary Report
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6.B. Junior High/High School Report
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6.C. Maintenance/Operations/Transportation Report
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6.C.1. Utility Report
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6.C.2. Transportation Report
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6.D. Technology Report
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6.E. Curriculum & Instruction Report
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6.F. Athletics Report
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6.G. Food Service Report
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6.H. Enrollment
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6.I. Finance Reports
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6.I.1. Financial Statement
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6.I.2. Tax Collections
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6.I.3. Monthly Investment and Cash Position Report
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6.I.4. Check Payments
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6.I.5. Quarterly Investment Report (Jun -Aug) 2022
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6.J. ECSSA Report
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7. Information Items
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7.A.
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8. Adjourn to Closed Session
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8.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding 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
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8.B. Consultation with legal counsel regarding status and negotiation of draft agreements in Chapter 313 Applications Nos. 1693 Boxcar Solar South, LLC. and 1896 – Oystercatcher Solar Inc. Tex. Gov’t Code, Section 551.071, 551.087 and 551.129.
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9. Reconvene into Open Session
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10. Possible action on matters discussed in closed session including Chapter 313 Applications Nos. 1693 Boxcar Solar South, LLC. and 1896 – Oystercatcher Solar Inc |
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11. Adjourn
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