Board of Trustees — Round Top-Carmine ISD
- 33 documents
Documents (33)
March 28, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washington S ¶
March 28, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washington S
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I. Call to order and establish a quorum ¶
I. Call to order and establish a quorum
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II. Pledge ¶
II. Pledge
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III. Hearing of delegations ¶
III. Hearing of delegations
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IV. Report from board officers ¶
IV. Report from board officers
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V. Consent Agenda Items ¶
V. Consent Agenda Items
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V.A. Minutes of previous meetings ¶
V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar ¶
V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar ¶
V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports ¶
V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position ¶
V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues ¶
V.D.2. Tax Revenues
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V.D.3. Deposits and Securities ¶
V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure ¶
V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items ¶
VI. Action and/or Discussion Items
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VI.A. Consider/Review accounts payable. ¶
VI.A. Consider/Review accounts payable.
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VI.B. Consider/Take action on the Instructional Materials Allotment and TEKS Certification, 2022-2023. ¶
VI.B. Consider/Take action on the Instructional Materials Allotment and TEKS Certification, 2022-2023.
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VI.C. Consider/Review information on TASB Summer Leadership Institute. ¶
VI.C. Consider/Review information on TASB Summer Leadership Institute.
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VI.D. Consider/Approve 2022-2023 school calendar. ¶
Consider/Approve 2022-2023 school calendar.
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VI.E. Consider/Approve Resolution in regard to the Extracurricular Status of the 4-H Organization. ¶
VI.E. Consider/Approve Resolution in regard to the Extracurricular Status of the 4-H Organization.
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VI.F. Consider/Approve the Texas Coop Extension Adjunct Status. ¶
VI.F. Consider/Approve the Texas Coop Extension Adjunct Status.
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VI.G. Consider/Approve resolution/agreement with Mid-Tex Educators Benefits Cooperative. ¶
VI.G. Consider/Approve resolution/agreement with Mid-Tex Educators Benefits Cooperative.
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VI.H. Consider/Approve amending FDA(L) Policy. ¶
VI.H. Consider/Approve amending FDA(L) Policy.
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VI.I. Consider/Approve TASB Risk Management Fund Interlocal Agreement. ¶
VI.I. Consider/Approve TASB Risk Management Fund Interlocal Agreement.
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VI.J. Consider/Approve action regarding the Real Estate Sales Contract for the sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, including consideration of a Resolution Approving the Real Estate Sales Contract and Sale of the Surface Only of Real Property. ¶
VI.J. Consider/Approve action regarding the Real Estate Sales Contract for the sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, T
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act ¶
VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel ¶
VII.A. Personnel
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VII.B. Administrative and Counselor employee contracts. ¶
VII.B. Administrative and Counselor employee contracts.
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VII.C. Discuss Teacher Contracts ¶
VII.C. Discuss Teacher Contracts
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VII.D. Trustees may adjourn to closed session to obtain legal advice and to deliberate regarding the proposed sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932. (Texas Government Code §§551.071, 551.072 and 551.129). ¶
VII.D. Trustees may adjourn to closed session to obtain legal advice and to deliberate regarding the proposed sale of the surface only of the real property and any and all improvements, with an addres
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VIII. Open Session: Action on Closed Session Items ¶
VIII. Open Session: Action on Closed Session Items
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IX. Adjourn ¶
IX. Adjourn
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