July 11, 2022 at 7:30 PM - Regular Meeting
Public Notice |
---|
Opening Items
|
A. Call to Order
|
B. Invocation
|
C. Roll Call
|
D. Public comment/audience participation
|
Information Items
|
A. Campus Report
|
A.1. Elementary/Junior High School
|
A.2. Roby High School
|
B. Athletic Director's Report
|
B.1. Boys' Athletics
|
B.2. Girls' Athletics
|
C. Superintendent's Report
|
Consent Agenda
|
A. Previous Board Minutes
|
B. Monthly tax report from the Fisher County Appraisal District
|
C. Business and Finance Report
|
C.1. Cash Position
|
C.2. Expenditures
|
C.3. Check Register
|
C.4. Monthly Bills
|
D. Review planning budget for special education
|
E. Consider for approval updates to DEC (Local).
|
Regular Agenda
|
A. Annual review and consider pricing for rental property for the 2022-2023 school year and updates to rental property contracts
|
B. TASB Risk Management Contribution and Coverage Summary proposal for the 2022-2023 Academic Year.
|
C. Consider for approval the Fisher County Appraisal District 2021 collections contract.
|
D. Discussion Plans for Use of Funds for Federal Grants
|
E. Review and consider school security and emergency operations.
|
F. Review and consider the professional development schedule for inservice 2022.
|
G. Review and consider the 2022-2023 Policies.
|
G.1. Student Code of Conduct
|
G.2. Student Handbook
|
G.3. Student Dress Code
|
G.4. Extracurricular Handbook
|
H. Discuss and take action on employment and/or resignations of school personnel.
|
Closed Session
|
A. Personnel Matters: The board is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.
|
B. Security Personnel, Devices, Audits: The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. Tex. Gov’t Code § 551.076.
|
C. Emergency Management: The board is not required to conduct an open meeting to deliberate information confidential under Texas Government Code sections 418.175-.182, relating to emergency management or disaster planning. However, the board must make a tape recording of the proceedings of a closed meeting held to deliberate the information. Tex. Gov’t Code § 418.183(f).
|
Closing Items
|
A. Future Agenda Items
|
B. Board Calendar
|
B.1. August 8th or 15th: Regular Board Meeting
|
B.2. August 29th: Public Hearing on Budget and Tax Rate
|
C. Board Member Comments
|
D. Adjournment
|