| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
|
2. EXECUTIVE SESSION
|
|
2.A. Consultation with Attorney
|
|
2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
|
|
2.B. Personnel
|
|
2.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
|
|
2.B.1.a. Consider Superintendent's Evaluation and Contract
|
|
2.C. Student Information
|
|
2.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
|
|
2.D. Real Property
|
|
2.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
|
|
2.E. Safety and Security
|
|
2.E.1. 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).
|
|
3. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
|
|
4. PRESENTATION
|
|
4.A. Donation Pursuant to SB 797 by Patriot Mobile LLC
|
|
5. PUBLIC COMMENTS
|
|
6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
|
|
6.A. Consider and Take Possible Action on Superintendent's Contract
|
|
6.B. Consider and Take Possible Action on Any Other Matters Addressed in Executive Session
|
|
7. INFORMATION
|
|
7.A. Safety and Security Update
Attachments:
()
|
|
7.B. Transportation Tracking System Presentation
Attachments:
()
|
|
8. DISCUSSION / ACTION
|
|
8.A. Consider Endorsement of Candidates for TASB Board of Directors - Region 11, Position A and Position D
Attachments:
()
|
|
8.B. Revised Resolution to Approve Designee for Tax Rate Calculation
Attachments:
()
|
|
9. 2022-2023 BUDGET WORKSHOP
|
|
9.A. Employee Compensation Review and Consideration
Attachments:
()
|
|
9.B. 2022-23 Budget Update
Attachments:
()
|
|
10. DISCUSSION / ACTION
|
|
10.A. Consider Custodial Staff Compensation Adjustments
Attachments:
()
|
|
11. Consider Budget Amendment #008-22
Attachments:
()
|
