June 13, 2022 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Public Comment per Board Policy BED(LOCAL)
|
|
3. Recognize Craig Clancy
|
|
4. Previous Board minutes
|
|
5. Renewal of Walsh Gallegos' Retainer for Legal Services
|
|
6. Discuss and approve purchase exceeding purchasing authority delegated to the Superintendent - ESC Region 20 Commitments for 2022-2023, and roof replacement for the Elementary cafeteria.
|
|
7. Financial Report/Stockdale ISD bills
|
|
8. Discuss and Approve 21-22 Budget Amendment
|
|
9. Discuss and Approve 22-23 Consulting Agreement with Sodexo
|
|
10. Discuss and take action on appointing Dawn Polasek Barnett, Wilson County Tax Assessor-Collector, as the designated officer to calculate the No-New Revenue Tax Rate and the Voter-Approval Tax Rate for the 2022 tax year, as outlined in Chapter 26 of the Texas Tax Code
|
|
11. CLOSED SESSION: (Texas Govt. Code, Chapter 551, section 551.071,551.074 and 551.072 et seq)
|
|
11.A. Personnel
|
|
11.B. Employment / Resignation
|
|
12. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
|
|
12.A. Closed session agenda items
|
|
13. Superintendent Report
|
|
13.A. Budget Hearing - June 27th at 6:30pm
|
|
14. Adjournment
|