September 19, 2022 at 5:35 PM - Regular Meeting
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1. Call to Order/ Establish a Quorum is Present
Agenda Item Type:
Action Item
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2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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3. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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4. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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5. Information
Agenda Item Type:
Information Item
Description:
Information
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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6.A. Consider and Approve payment of the bills and invoices for the period 08/11/2022 through 09/14/2022.
Agenda Item Type:
Consent Item
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6.B. Consider and Approve the Minutes of the Regular Board Meeting of the Board of Trustees of Leakey ISD that was held on Monday, August 15, 2022.
Agenda Item Type:
Consent Item
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7. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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7.A. Consider and Approve a Resolution granting the superintendent to seek a grant from the Office of the Governor, Public Safety Office Division, grant number 4656201. This grant is for ballistic shields.
Agenda Item Type:
Action Item
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7.B. Consider and take action on the Real CAD 2020, 2021, 2022 budget amendments.
Agenda Item Type:
Action Item
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7.C. Consider for Approval a Resolution to Adopt the 2022 Tax Rates for M&O and I&S. Language to use:
"I (name) move to approve the resolution as presented that sets the Maintenance & Operation property tax rate at $.88690 per $100 valuation and the Interest & Sinking property tax rate at $0.16 cents per $100 valuation for the 2022 tax year."
Agenda Item Type:
Action Item
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7.D. Consider and approve a Resolution to Nominate Candidates on the Ballot to serve a two-year Directorship (2023-2024) on the Uvalde County Appraisal District Board of Directors.
Agenda Item Type:
Action Item
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7.E. Consider and approve a Resolution to Nominate Candidates on the Ballot to serve a Directorship on the Real County Appraisal District Board of Directors.
Agenda Item Type:
Action Item
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7.F. Consider and take action on the 2023 Real CAD Appraisal & Collections BOD Proposed Final Budget
Agenda Item Type:
Action Item
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8. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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9. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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10. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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10.A. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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10.B. Transportation Report
Agenda Item Type:
Action Item
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10.C. Athletic Director Report
Agenda Item Type:
Action Item
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10.D. Dean of Students Report
Agenda Item Type:
Action Item
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10.E. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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10.F. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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10.F.1. Updated Summary of Finance
Agenda Item Type:
Action Item
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10.F.2. Business Manager's Report: Budget to Actual Snapshot
Agenda Item Type:
Action Item
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10.G. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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10.G.1. Divide ISD
Agenda Item Type:
Action Item
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11. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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