November 14, 2022 at 6:00 PM - Regular Meeting
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1. REGULAR MEETING - call to order and determination of quorum
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2. OPENING CEREMONY
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2.A. Pledge of Allegiance to the American Flag and the Texas Flag
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2.B. Moment of Silence
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3. ANNOUNCEMENTS
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4. RECOGNITIONS
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4.A. Girls' Cross Country
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4.B. Marching Band
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5. PUBLIC FORUM
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5.A. For Posted Agenda Items
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5.B. For Non-Posted Agenda Items
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6. REPORTS AND INFORMATION
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6.A. L&I Report
Attachments:
()
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6.B. Financial Reports
Attachments:
()
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6.C. Construction Report
Attachments:
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6.D. 2018 Bond Report
Attachments:
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6.E. HR Report
Attachments:
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6.F. Superintendent's Report
Attachments:
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6.F.1. Legal Fees
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6.F.2. Subdivision, Annexation and Development Notifications
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6.F.3. Out of State Student Travel
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7. PRESENTATIONS AND DISCUSSION
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7.A. Board of Trustees Activity Report - November
Presenter:
Board President - Mary Jane Hetrick
Attachments:
()
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7.A.1. SSMS Board Visit
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7.A.2. Veterans Day Ceremonies
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7.A.3. Liaison Update
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7.B. Update on District Priorities
Presenter:
Superintendent - Holly Morris-Kuentz, Asst Supt for L&I - Karen Kidd, Executive Director of Communication - Jennifer Edwards
Attachments:
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7.C. 2022 Bond Discussion
Presenter:
Superintendent - Holly Morris-Kuentz
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7.D. 2021-2022 Teacher Turnover Report
Presenter:
HR Executive Director - Tiffany Duncan
Attachments:
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8. CONSENT AGENDA
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8.A. Approval of Minutes for Recent Board Meetings
Attachments:
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9. ACTION
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9.A. Consideration / Approval of 2021-2022 Annual Financial Report
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
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9.B. Consideration / Approval of PTA Donated Funds/Items
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
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9.C. Consideration / Approval of Booster Club Donated Funds/Items
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
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9.D. Consideration / Approval of Budget Amendments
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
()
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9.E. Consideration / Approval of Staff Development Minutes Waiver Request
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
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9.F. Consideration / Approval of Legislative Priorities
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
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9.G. Consideration / Approval of Travis Central Appraisal District Board of Directors Representative
Presenter:
Superintendent - Holly Morris-Kuentz
Attachments:
()
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10. CLOSED SESSION
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10.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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10.B. Consultation with legal counsel regarding any matter posted on the agenda
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10.C. Superintendent's Evaluation including goals and related progress reporting. Tex. Gov't Code Section 551.074.
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11. OPEN SESSION
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11.A. Possible action regarding matters discussed in closed session.
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