May 19, 2022 at 6:15 PM - Regular Meeting
During meetings of the Board of Trustees, we want to give our public access while providing a safe and secure environment. If you’re planning to attend the meeting, please review the meeting protocols designed to help manage health, safety, decorum and citizen comments. The Board meeting protocols are available at https://bit.ly/3DHAR4v.
Note, the district has instituted a clear bag policy for members of the public at all Board meetings (see the link above for details).
Doors will open to the public at 5:30 PM.
Note, the district has instituted a clear bag policy for members of the public at all Board meetings (see the link above for details).
Doors will open to the public at 5:30 PM.
Members of the public may access this meeting via live stream at https://youtu.be/9hwPrMZgPpQ. Please note, this link will not be active until approximately 5 minutes before the scheduled meeting time.
Citizens wishing to address the Board of Trustees may do so in-person at the meeting location noted on the agenda. In order to address the Board, individuals must sign up online at https://bit.ly/3v1VFSR, between noon the day prior to the meeting and noon the day of the meeting. Citizens who need special accommodations or assistance with sign-up should contact the office of the Superintendent (512-570-0000) during regular business hours.
The notice of this meeting was posted in compliance with the Texas Open Meetings Act on May13, 2022, at 5:15 PM.
| Agenda |
|---|
|
1. CALL TO ORDER AND DECLARATION OF QUORUM
|
|
2. OPENING CEREMONY
|
|
2.A. Pledge of Allegiance
|
|
2.B. Moment of Silence
|
|
3. RECOGNITION
|
|
3.A. Spotlight on Learning: Tarvin Elementary School
|
|
3.B. Career and Technical Education
|
|
3.C. University Interscholastic League (UIL) Academics - Social Studies
|
|
4. COMMUNICATIONS / ANNOUNCEMENTS
|
|
4.A. Superintendent Remarks
|
|
4.B. Board Member Remarks
|
|
5. CITIZEN COMMENTS
(See the notes at the top of the agenda for instructions on how to sign up and details regarding speaking.) |
|
6. PUBLIC HEARING
|
|
6.A. Federal Funds and Public Hearing
|
|
7. CONSENT AGENDA
|
|
7.A. Consider Approval of Minutes of Regular and Special Board Meetings
|
|
7.B. Consider Approval of the 2022-2023 Allotment & TEKS Certification Form
|
|
7.C. Consider Approval of Budget Amendments
|
|
8. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
8.A. COVID Update
|
|
8.B. Enrollment and Attendance Update
|
|
8.C. Vision/Learning
|
|
9. DISCUSSION / ACTION ITEMS
|
|
9.A. STUDENT EXPERIENCE
|
|
9.A.1. Update: Superintendent's Student Advisory Council
|
|
9.A.2. Report: School Health Advisory Committee (SHAC) and Discussion of Puberty Curriculum
|
|
9.B. GOVERNANCE
|
|
9.B.1. Update: Legislative Priorities
|
|
9.B.1.a. Discussion: TASB Board Advocacy Resolutions
Attachments:
()
|
|
9.B.2. Discussion: Board Operating Procedures
|
|
9.C. OPERATIONS
|
|
9.C.1. Consider Approval of Larkspur Annexation Request
|
|
9.C.2. Consider Approval of 2022-23 Total Compensation Plan
Attachments:
()
|
|
9.C.3. Discussion of 2022-2023 Budget
|
|
9.C.4. Consider Approval of an Efficiency Audit
|
|
9.C.5. Report: Business and Finance Monthly
|
|
9.C.5.a. 2021-2022 Budget Projections
|
|
9.C.5.b. Report: Monthly Bond Status
|
|
9.C.5.c. Report: Monthly Investment
|
|
9.C.5.d. Report: Monthly Tax Collection
|
|
9.C.5.e. Report: Monthly Financial
|
|
10. CLOSED SESSION
|
|
10.A. Texas Government Code 551.071: Consultation with attorney regarding pending or contemplated litigation, and/or attorney client privileged matter
|
|
10.B. Texas Government Code 551.074: Personnel - deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee
|
|
10.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
|
|
10.D. Texas Government Code 551.074: personnel - evaluation of Chief Audit Executive
|
|
10.E. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property
|
|
11. ACTION PURSUANT TO CLOSED SESSION
|
|
11.A. Consider Approval of Teacher and Administrator Contracts
|
|
11.B. Consider Approval of Resolution Determining Need to Purchase Land
|
|
11.C. Consider Approval of settlement of a parent/student complaint.
|
|
12. BOARD MEETING DEBRIEF
|
