August 29, 2022 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. Board Related
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2.1.1. President's Comments
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2.2. Superintendent Report
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2.2.1. Maintenance
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2.2.2. Transportation
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2.2.3. Accountability Report
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2.2.4. Safety and Security Update
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3. Consent Agenda Items
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3.1. Minutes of the board meeting(s) - Regular Called July 18, 2022 & Special Called August 4, 2022.
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve the Budget for fiscal year September 1, 2022 - August 31, 2023.
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4.2. Consideration and possible action to adopt the Ordinance to set the Tax Rate for 2022-2023.
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4.3. Consideration and possible action to approve Budget Amendment #7
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4.4. Consideration and possible action to approve TASB Policy Update 119
Regarding (Local Policy) CPC, DMA,EHAA, EHB, EHBAA, EHBB, EIF, FFBA, FFH. |
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4.5. Consideration and possible action to approve Threat Assessment Committee
for 2022-20223 school year |
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5. Adjournment
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