September 28, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM
|
|
1.A. INVOCATION
|
|
1.B. PLEDGE OF ALLEGIANCE
|
|
1.C. RECEIVING GUEST
|
|
2. PUBLIC COMMENTS
|
|
2.A. RECEIVE INPUT
|
|
3. GENERAL INFORMATION
|
|
3.A. IMPACT STATEMENTS
|
|
3.B. DEPARTMENT REPORTS
|
|
3.B.1. ATHLETICS
|
|
3.B.2. MAINTENANCE
|
|
3.B.3. GROUNDS
|
|
3.B.4. TRANSPORTATION
|
|
3.B.5. CAFETERIA
|
|
3.B.6. FINANCE
|
|
3.B.6.a) BUDGET SUMMARY
|
|
3.B.6.b) CHECK REGISTER
|
|
3.B.6.c) QUARTERLY INVESTMENT REPORT
|
|
4. ADMINISTRATIVE REPORTS
|
|
4.A. SECONDARY
|
|
4.B. ELEMENTARY
|
|
5. ACTION ITEMS
|
|
5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)
|
|
5.B. RESOLUTION TO OBSERVE OCTOBER 12, 2022 AS TEXAS EDUCATION HUMAN RESOURCES DAY
|
|
5.C. APPROVE DISTRICT IMPROVEMENT PLAN
|
|
5.D. DISCUSSION AND POSSIBLE APPROVAL OF SOFTBALL UNIFORMS
|
|
5.E. A RESOLUTION ESTABLISHING THE DISTRICT'S INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF FUNDS FROM BOND PROCEEDS AND OTHER MATTERS RELATED THERETO
|
|
5.F. AMENDMENT TO COMPENSATION MANUAL
|
|
6. SUPERINTENDENT REPORT
|
|
6.A. ENROLLMENT REPORT
|
|
6.B. SAFETY UPDATE
|
|
6.C. SUPERINTENDENT ADVISORY COUNCIL MEETING UPDATE
|
|
6.D. HOMECOMING EVENTS
|
|
7. CLOSED SESSION
|
|
7.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074
|
|
7.A.1. RECOMMENDATION TO HIRE
|
|
7.A.1.a) SPECIAL ED TEACHER
|
|
7.A.2. DISCUSSION AND DELIBERATION OF PROFESSIONAL TERM CONTRACT EMPLOYEE CERTIFICATION
|
|
7.B. REVIEW ALL PERSONNEL MATTERS NECESSARY
|
|
7.C. AUDIT DISCUSSION
|
|
8. ACTION ITEMS
|
|
8.A. TAKE ACTION, IF ANY, ON ITEMS DISCUSSED DURING CLOSED SESSION
|
|
8.A.1. RECOMMENDATION TO HIRE
|
|
8.A.2. TAKE ANY APPROPRIATE OR NECESSARY ACTION ON CONTRACT OF PROFESSIONAL TERM CONTRACT EMPLOYEE
|
|
9. ADJOURN
|