September 21, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Comment
|
|
3. Informational Report Agenda
|
|
3.(a) Commendations / Recognition / Proclomations
The following student(s) have been awarded The :National Rural and Small Town Award Caleb Warner: NRSTA Danae Martin: NRSTA Elise Robinson: NRSTA Shawn Nicholson: NRSTA Robert Huett Received both the National Rural and Small Town Award and the National Hispanic Recognition Award |
|
3.(b) Superintendent's Report
|
|
3.(c) Business Report
|
|
3.(c)1. TEA Letter
|
|
4. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
4.(a) Review and consideration of Policy Updates:
Policy Update 119 Policy EF (LOCAL) Policy FDA (LOCAL) Policy GKD (LOCAL) |
|
4.(b) Review and take possible action on proposed changes to work days for DHS registrar.
|
|
4.(c) Review and take possible action on the proposed title changes for Chief Academic Officer and HR / Communications Specialist.
|
|
4.(d) Review and consider approval of an additional position: PEIMS clerk
|
|
4.(e) Review and consider approval of resolution requesting extracurricular status for 4-H organizations. |
|
4.(f) Review and consider approval of increase to cost of replacing track at Humber Field.
|
|
4.(g) Review and consider approval of renovations to former Home Economics cottage.
|
|
4.(h) Review and consider approval of purchase of land.
|
|
5. Consent Agenda
|
|
5.(a) Board Minutes from the August 29th Special Meeting and August 29th Public Hearing
|
|
5.(b) Check Register
|
|
5.(c) Cash Flow Report
|
|
5.(d) Investment Report
|
|
5.(e) Gifts
|
|
5.(f) Budget Amendment(s)
|
|
5.(g) T-TESS Appraisal Calendar, 2022-2023
|
|
5.(h) T-TESS APpraisers, 2022-2023
|
|
6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
|
|
6.(a)
Section 551.071 Consultation with Attorney
|
|
6.(b) Section 551.072 Deliberation regarding the purchase, exchange, lease or value of real property.
|
|
6.(c) Section 551.074 Personnel matters (appointment, evaluation, reassignment, duties, discipline, dismissal, complaint).
|
|
6.(d) Section 551.076 Deliberation regarding security devices or security audits.
|
|
6.(e) Section 551.082 For the purpose of considering discipline of a public school child or claim or charge against personnel.
|
|
7. Reconvene in Open Meeting
|
|
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
9. Adjournment
|