July 26, 2022 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Recognition of Visitors
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4. Public Forum
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5. Attendance and Enrollment
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6. Consent Action Agenda
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6.A. Minutes
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6.B. Financial Reports and Bills.
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6.C. Tax Reports
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6.D. Utility Usage Graphs
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6.E. Budget Amendment # 10
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6.F. Tax Refund
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6.F.1. Refund in the amount of $573.05 to Patricia Cravey for the 2021 Tax Year.
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6.F.2. Refund in the amount of $5,821.64 to Process Industrial for the 2021 Tax Year.
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6.F.3. Refund in the amount of $597.18 to Matthew Grissom for the 2021 Tax Year.
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6.F.4. Refund in the amount of $713.48 to Harry Guedry for the 2021 Tax Year.
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6.G. Approve annual list of T-TESS Appraisers.
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6.H. Third Renewal of Workers' Compensation Insurance with Claims Administrative Services effective September 1, 2022.
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7. Reports from the Superintendent - Information/Discussion Items only:
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7.A. Tax Collection Report - James Guest with Linebarger, Goggan, Blair, & Sampson, LLP
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7.B. Convocation
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8. Regular Action Agenda
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8.A. Bills Payable Separate Item June 2022.
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8.B. Approve the De Lage Landen Public Finance Lease Agreement for district copiers using the Texas Buy Board Cooperative Contract #616-20 and Sharp Electronics.
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8.C. Consider and act on RFP for lawn and ground services to be in effect from August 1, 2022-July 31, 2023
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8.D. Consider and act on renewal with Landscapes Specialties for athletic field maintenance, Region 5 Cooperative.
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8.E. Select Delegate and Alternate for the 2022 TASB Delegate Assembly.
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8.F. Consider and act on the District Cafeteria charging policy effective August 2022.
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8.G. Consider and act on the 2022-2023 Student Code of Conduct
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8.H. Consider and act on a Purchase Order in the amount of $41,050.00 to Imagine Learning.
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8.I. Consider and act on a Purchase Order in the amount of $36,250.00 to NWEA.
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9. Executive Session - Personnel Matters - Gov't Code 551.074; Real Property - Gov't Code 551.0720; Security Gov't Code 551.076
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9.A. Discussion of Employment and Resignations
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9.B. Discussion of Real Property - Gov't Code 551.0720
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9.C. Safety and Security Gov't Code 551.076
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10. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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10.A. Possible Consider and act on items discussed in Executive Session
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11. Adjournment
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