August 15, 2022 School Board Special Meeting
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Call to Order - 1. CALL TO ORDER AND ESTABLISH QUORUM
Call to Order
1. CALL TO ORDER AND ESTABLISH QUORUM
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Executive Session (Part 1 of 2) - 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.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).
Executive Session (Part 1 of 2)
2.A. Consultation with Attorney2.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.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).
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Item 3 - PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
Item 3
PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE»
Item 4 - Presentation
A. Donation Pursuant to SB 797 by Patriot Mobile LLC
Item 4
PresentationA. Donation Pursuant to SB 797 by Patriot Mobile LLC
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Item 5 - Public Comments
Item 5
Public Comments
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Item 7 Part (1 of 2) - 7A. Safety and Security Update
Item 7 Part (1 of 2)
7A. Safety and Security Update»
Item 8 - DISCUSSION / ACTION
8.A. Consider Endorsement of Candidates for TASB Board of Directors - Region 11, Position A and Position
D
8.B. Revised Resolution to Approve Designee for Tax Rate Calculation
Item 8
DISCUSSION / ACTION8.A. Consider Endorsement of Candidates for TASB Board of Directors - Region 11, Position A and Position
D
8.B. Revised Resolution to Approve Designee for Tax Rate Calculation
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Item 9 (Part 1 of 2) - 2022-2023 BUDGET WORKSHOP
9.A. Employee Compensation Review and Consideration
Item 9 (Part 1 of 2)
2022-2023 BUDGET WORKSHOP9.A. Employee Compensation Review and Consideration
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Item 7 (Part 2 of 2) - 7.B. Transportation Tracking System Presentation
Item 7 (Part 2 of 2)
7.B. Transportation Tracking System Presentation
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Item 9 (Part 2 of 2) - 9.B. 2022-23 Budget Update
Item 9 (Part 2 of 2)
9.B. 2022-23 Budget Update
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Item 11 - Consider Budget Amendment #008-22
Item 11
Consider Budget Amendment #008-22
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Item 10 - DISCUSSION / ACTION
A. Consider Custodial Staff Compensation Adjustments
Item 10
DISCUSSION / ACTIONA. Consider Custodial Staff Compensation Adjustments
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Executive Session (Part 2 of 2) - 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
Executive Session (Part 2 of 2)
2.B. Personnel2.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
