August 15, 2022 at 6:00 PM - Public Hearing, Board Workshop and Regular Meeting
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Call to Order-Public Hearing
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Welcome Comments from Guests and Visitors
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Items to be Presented
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2022-2023 ESSA Consolidated Federal Grant and State Compensatory Education, ESSER II and ESSER III
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Adjourn-Public Hearing
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Call to Order-Board Workshop
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Announcements by the Board President whether a quorum is present, that the meeting as been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Welcome Comments from Guest and Visitors
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Discussion Items
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Assumptions used for the 2022-2023 budget calculation
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2022-2023 Proposed budget and proposed tax rate
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2022-2023 Proposed budget by function
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Adjourn-Board Workshop
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Call to Order-Regular Meeting
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Welcome Comments from Guests and Visitors
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Administrator Reports
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Athletic Director
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Curriculum Director
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Special Programs Coordinator
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Campus Principals
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Superintendent
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Enrollment
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Revenues
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Budget Summary
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District's holiday calendar for mechanics, custodians, and maintenance personnel for the 2022-2023 school year
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District's early dismissal dates for the 2022-2023 school year
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Certified taxable values for tax year 2022
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Matagorda County Appraisal District 2023 Adopted Budget
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Construction Update-Dr. Patrick Talbert
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Consent Agenda
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Approval of Minutes of the Regular Meeting, July 18, 2022
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Payment of Bills
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Waiver procedures for students failing honors courses
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Accept and approve the certified tax values
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Chapter 49 for the 2022-2023 school year, we delegate contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, Chapter 49, Subchapter A and D, and the rules adopted by the commissioner of education as authorized under TEC 49.006. This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 48 Funding)
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GASB 54 Fund Balance Designation
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Adjunct Faculty Agreement-Texas A&M AgrilLife Extension
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Adjunct Faculty Agreement-Matagorda Regional Medical Center
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Budget Amendment #10
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Action and/or Discussion Items
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Review ESSER, ESSA, and SCE Programs, State and Federal Revenue Sources
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Review and approve the investment policy
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Set the date for public hearing for the proposed budget and proposed tax rate (August 29, 2022)
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Set the date for the adoption of the 2022-2023 proposed budget and tax rate (August 29, 2022)
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Set the date for the approval of the 2021-2022 final amended budget (August 29, 2022)
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Proposed budget for 2022-2023
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Teacher and visitor meal prices for the 2022-2023 school year
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2022-2023 Student Handbook
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Adjournment to a Closed Session
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Personnel
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
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Safety
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Reconvene in Open Session
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Consider Items Discussed in Closed Session
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Items for Future Board Meetings
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August 29, 2022 Special Board Meeting
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September 12, Regular Board Meeting
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Adjourn-Regular Meeting
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