August 22, 2022 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
1.A) Invocation
|
|
1.B) Pledges
|
|
2. OPEN FORUM
|
|
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda |
|
3.A) Consider Approval of July & August Meeting Minutes.
|
|
3.B) Consider Approval of Monthly Financial Statement
|
|
3.C) Consider Approval of Monthly Check Payments
|
|
4. REPORT ITEMS
|
|
4.A) Superintendent's Report
|
|
4.A)1) Safari Waters Bus Route
|
|
4.A)2) District & Campus Ratings
|
|
4.A)3) First Week of School
|
|
4.B) Buisness Manager Reports
|
|
4.B)1) Financial Reports
|
|
4.B)1)a. Investment
|
|
4.B)1)b. Tax Collection
|
|
4.B)2) Principal's Report
|
|
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
5.A) Deliberate, Consider, & Take Action, if any, on Memorandum of Understanding with UT health.
|
|
5.B) Deliberate, Consider, & Take Action, if any, on the 2022-2023 Maintenance & Operating Budget of 5,835,638.
|
|
5.C) Deliberate, Consider, & Take Action, if any, on the 2022-2023 Interest & Sinking Budget of 524,450.
|
|
5.D) Deliberate, Consider, & Take Action, if any, on the 2022-2023 National School Breakfast & Lunch Program Budget of 298,949.
|
|
5.E) Deliberate, Consider, & Take Action, if any, on the Maintenance & Operation Tax Rate of .8546 per $100 value.
|
|
5.F) Deliberate, Consider, & Take Action, if any, on the Interest & Sinking Tax Rate of .2214 per $100 value.
|
|
5.G) Deliberate, Consider, & Take Action, if any, on District Contribution of $275 per month towards employee insurance.
|
|
5.H) Deliberate, Consider, & Take Action, if any, on budget amendments for the 2021-2022 school year.
|
|
5.I) Deliberate, Consider, & Take Action, if any, on Property and Liability Insurance with worker's comp and unemployment.
|
|
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq. |
|
6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property. |
|
6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift. |
|
6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits. |
|
6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or Complaint. |
|
6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group. |
|
6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing. |
|
6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect |
|
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
8. ADJOURNMENT
|