June 16, 2022 at 12:00 PM - Agenda Review Meeting

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON MONDAY, JUNE 20, 2022

PUBLIC COMMENT: AGENDA ITEMS

PUBLIC HEARING TO BE PRESENTED 

1. Optional Flexible School Day Program (OFSDP)

DATA REVIEW

ADMINISTRATIVE REPORTS

1. Intent to Apply JET Grant for CTE 

2. Project Report 

CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

Minutes of Meetings

1. Agenda Review Meeting held May 11, 2022

2. Special Called Meeting held May 11, 2022

3. Regular Meeting held May 17, 2021

4. Special Called Meeting held May 25, 2022

Board

Education

Financial

1. Donations

2. Budget Amendments

3. Monthly Financial Reports

3.a. General Operating

3.b. Child Nutrition

3.c. Federal Grant Programs

3.d. Special Funds

3.e. Debt Service Fund

3.f. Monthly Check Register

3.g. Comparative Attendance Data

4. Monthly Investment Report

MATTERS REQUIRING BOARD DISCUSSION/ACTION

Board

1. Consider/Approve SFE Contract for Child Nutrition

2. Discussion and Possible Action related to the sale of Parking Lot (Behind Bancorp South) opening located at 1100 Maverick Drive

3. Consider/Approve 2022-2023 Compensation Plan

Education

1. Consider/Approve Region VII ESC Contract for 2022-2023

2. Consider/Approve Optional Flexible Year Program (OFYP)

3. Consider/Approve 2022-23 Allotment & TEKS Certification 

Finance

1. Consider/Approve standard engagement with Knuckols, Duvall, Hallum & Co.

2. Consider/Approve Region 7 Purchasing Cooperative

INPUT FROM THE BOARD

ADJOURN