December 12, 2022 at 6:00 PM - Regular Meeting
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1. 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' Volleyball
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4.B. CREST Awards
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4.C. Retiring Employee
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4.D. BuyBoard Purchasing Cooperative Rebate
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5. PUBLIC HEARING
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5.A. 2021-2022 FIRST Report
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
()
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6. PUBLIC FORUM
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6.A. For Posted Agenda Items
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6.B. For Non-Posted Agenda Items
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7. REPORTS AND INFORMATION
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7.A. L&I Report
Attachments:
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7.B. Financial Reports
Attachments:
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7.C. Construction Report
Attachments:
()
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7.D. 2018 Bond Report - December 2022
Attachments:
()
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7.E. HR Report
Attachments:
()
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7.F. Superintendent's Report
Attachments:
()
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7.F.1. Legal Fees
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7.F.2. Subdivision, Annexation and Development Notifications
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8. PRESENTATIONS AND DISCUSSION
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8.A. Board of Trustees Activity Report
Presenter:
Board President - Mary Jane Hetrick
Attachments:
()
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8.A.1. Historical Committee Meeting
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8.A.2. SSE Board Visit
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8.A.3. Liaison Update
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8.A.4. Advocacy
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8.B. 2023-2024 Budget & Tax Rate Planning Calendar
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
()
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8.C. 2023-2024 Proposed Budget Assumptions and Parameters
Presenter:
Deputy Superintendent - Elaine Cogburn
Attachments:
()
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9. CONSENT AGENDA
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9.A. Approval of Minutes for Recent Board Meetings
Attachments:
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9.B. Approval of Budget Amendments
Attachments:
()
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10. ACTION
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10.A. Consideration / Approval of 2023-24 Academic Calendar
Presenter:
Asst. Superintendent of L&I - Karen Kidd
Attachments:
()
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11. CLOSED SESSION
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11.A. Consideration of Legal, Real Estate, Personnel or Student Matters including matters related to COVID-19.
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11.B. Consultation with legal counsel regarding any matter posted on the agenda
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11.C. Discussion of Hiring Chief Human Resources Officer
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12. OPEN SESSION
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12.A. Possible action regarding matters discussed in closed session.
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12.B. Consideration / Approval to Hire Chief Human Resources Officer
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