June 23, 2022 at 6:00 PM - REGULAR MEETING
Agenda |
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.086)
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2.a. Consideration of Administrator Contracts
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2.b. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.c. Consideration and Approval of the Benjamin "Doc" Kerley Elementary Principal
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Pledge of Allegiance and Moment of Silence
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5. Recite Vision and Mission Statement
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6. Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
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7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Board Committee Assignments
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Information Items
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7.a.2)b)1) Resignations
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7.a.2)b)2) Retention Data
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7.a.3) Associate Superintendent for Instruction & Innovation
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7.a.3)a) Informational Presentations
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7.a.4) Assistant Superintendent of Operations
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7.a.4)a) Information Items
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7.a.4)a)1) Operations Update
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7.a.4)a)2) Construction Update
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7.a.5) Chief Financial Officer
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7.a.5)a) Monthly Finance Report
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8. Consent Agenda: The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration
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8.a. Minutes of the Previous Meetings
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8.b. Purchases Greater than $50,000
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8.c. Consideration and Approval of the 2022-2023 JJAEP Memorandum of Understanding (MOU)
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8.d. Consideration and Approval of the 2022-2023 Temple College Dual Credit Memorandum of Understanding (MOU)
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8.e. Consideration and Approval of the 2022-2023 Texas Child Health Access Through Telemedicine (TCHATT) Memorandum of Understanding (MOU).
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8.f. Consideration and Approval of the Health Curriculum Adoption
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8.g. Consideration and Approval for Paying the Teacher Incentive Allotment (TIA)
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8.h. Budget Amendments
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9. Action Items
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9.a. Consideration and Approval of the 2022-2023 Maintenance and Operations Budget
Presenter:
Glenn Graham, Chief Financial Officer
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9.b. Consideration and Approval of the 2022-2023 Debt Service Budget
Presenter:
Glenn Graham, Chief Financial Officer
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9.c. Consideration and Approval of the 2022-2023 Child Nutrition Budget
Presenter:
Glenn Graham, Chief Financial Officer
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9.d. Consideration and Approval of a Ten ($.10) Cent Increase on the 2022-2023 Paid Lunches for Elementary and Secondary Students to Meet USDA Guidelines
Presenter:
Glenn Graham, Chief Financial Officer
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10. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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11. Adjournment
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