August 23, 2022 at 6:00 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.

4. PUBLIC HEARING

4.A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2022-2023 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and the Debt Service Fund.

5. RECOGNITION

5.A. Information - Introduction of Director of Curriculum & Instruction

6. SUPERINTENDENT'S REPORT

6.A. Information - Superintendent's Update

7. CURRICULUM AND INSTRUCTION

7.A. Information - Summer School Update

7.B. Information - Spring 2022 STAAR Results

8. FINANCE

8.A. Action - Consider Approval of 2021-2022 Budget Amendments

8.B. Action - Consider Approval of Recommendation to Adopting the 2022-2023 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and Debt Service Fund.

8.C. Action - Consider Approval of Board Resolution Setting the 2022 Tax Rate for the 2022=2023 Fiscal Year

9. EXECUTIVE SESSION

 

9.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in                 negotiations with a third person (Texas Government Code 551.072)
 

9.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties,         discipline, or dismissal of a public officer or employee, including Board                 members, or to hear a complaint or charge against an officer or employee (Texas     Government Code 551.074)
 

9.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or             contemplated litigation or a settlement offer, or when the attorney will have an       ethical duty of confidentiality
   (Texas Government Code 551.071; Texas Government Code 551.129)
 

9.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of             security personnel devices or a security audit (Texas Government Code 551.075)
 

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes - July 11, 2022 Regular Meeting, August 1, 2022 Special Meeting

10.B. Certified Personnel & Resignations

10.C. Financial Information

10.D. District Concussion oversight team

10.E. Consider Approval of the 2022-2023 CESO Contract

10.F. Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraiser List

10.G. Consider Approval of 2022-2023 Contract with Cornerstone Community Action Agency (CCAA)

10.H. Consider Approval of Solution Tree Purchase Agreement for 2022-2023

10.I. Consider Approval of 2022-2023 Teacher Appraisal Calendar and Appraisers

10.J. Consider Approval of 2022-2023 Education Service Center Region 11 Contracts

10.K. Consider Approval of 2022-2023 Librarian Services MOU with Education Service Center Region 11

11. Adjourn