June 20, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Declaration of a Quorum
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. ADMINISTER OATH OF OFFICE TO BOARD MEMBERS
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6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.72 Real Property, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6.A. Reorganization of the Board
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6.B. Provide Required Documents
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6.B.I. Ethics Policy
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6.B.II. Local Government Officer Conflicts Disclosure Statement
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7. RECONVENE INTO OPEN SESSION
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8. ACTION
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8.A. Election of School Board Officers 2022-2023
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9. CONDUCT A PUBLIC HEARING TO DISCUSS THE FEDERAL GRANT APPLICATIONS FOR THE 2022-2023 SCHOOL YEAR-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.
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10. CONSENT AGENDA
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10.A. Minutes
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10.B. Budget Amendments
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10.C. Monthly Financial Statement
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10.D. Purchases Exceeding $50,000
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10.E. Bid Awards
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10.F. 2022-2023 Instructional Material Allotment and TEKS Certification
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10.G. Public Comments Regarding the Consent Agenda
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11. ACTION
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11.A. Selection of Texas Association of School Board Delegate and Alternate
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11.B. Optional Flexible School Day Program Application
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11.C. Items Pulled from Consent Agenda (if applicable)
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12. REPORTS
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12.A. 2022-2023 Budget Assumptions and Anticipated Expenditures
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12.B. Student Literacy and Math Performance on the End of the Year Screener Assessments (Grades: Kindergarten - 2nd)
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12.C. Bond Planning & Construction Update
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12.D. Board Committee Reports
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13. WORK SESSION DISCUSSION
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13.A. Scheduling and Upcoming Events
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13.A.I. Regular Board Meeting - July 18, 2022 - 6:00 p.m.
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14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
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14.A. Section 551.071 Consultation with Attorney
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14.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
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14.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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14.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
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14.E. Board and Superintendent Team Building and Training
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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