Board of Trustees — Savoy ISD
- 31 documents
Documents (31)
June 13, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular https://www.youtube.com/watch?v=hblcfBHcBz0&list=PLwrEh ¶
June 13, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular https://www.youtube.com/watch?v=hblcfBHcBz0&list=PLwrEh
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I. PROCEDURAL ¶
I. PROCEDURAL
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I.A. Call to Order/Quorum ¶
I.A. Call to Order/Quorum
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I.B. Invocation ¶
I.B. Invocation
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I.C. Pledge of Allegiance ¶
I.C. Pledge of Allegiance
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I.D. Swear in Elected Board Members ¶
I.D. Swear in Elected Board Members
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I.E. Nominations and Election of Board Trustee Officers ¶
I.E. Nominations and Election of Board Trustee Officers
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I.F. Communication-Public Forum ¶
I.F. Communication-Public Forum
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II.A. Approval of minutes of previous meetings: Regular Meeting May 9, 2022, Special Meeting May 16, 2022 ¶
Approval of minutes of previous meetings: Regular Meeting May 9, 2022, Special Meeting May 16, 2022
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II.B. Approval of current bills paid ¶
II.B. Approval of current bills paid
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II.C. Approval of financial reports ¶
II.C. Approval of financial reports
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II.D. Approval of budget amendments ¶
Approval of budget amendments
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II.E. Approval of Quarterly Investment Report ¶
II.E. Approval of Quarterly Investment Report
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III. REPORTS ¶
III. REPORTS
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III.A. Elementary-Danny Henderson ¶
III.A. Elementary-Danny Henderson
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III.B. High School-Mike Smith-No Report ¶
III.B. High School-Mike Smith-No Report
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III.C. Athletic Program-Jance Morris ¶
III.C. Athletic Program-Jance Morris
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III.D. Technology Dept.-Rapee Sritairat-No Report ¶
III.D. Technology Dept.-Rapee Sritairat-No Report
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III.E. Maintenance Report-Joe Baca ¶
III.E. Maintenance Report-Joe Baca
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IV. ACTION ITEMS ¶
IV. ACTION ITEMS
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IV.A. Consideration and Possible Action on Engagement Letter with Morgan, Davis, & Company PC for the 2021-2022 Audit. ¶
IV.A. Consideration and Possible Action on Engagement Letter with Morgan, Davis, & Company PC for the 2021-2022 Audit.
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IV.B. Consideration and Possible Action to Approve Interlocal Cooperation Agreement for a Cooperative Disciplinary Alternative Education Program. ¶
IV.B. Consideration and Possible Action to Approve Interlocal Cooperation Agreement for a Cooperative Disciplinary Alternative Education Program.
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IV.C. Consideration and Possible Action to Approve the Fannin Central Appraisal District Proposed Budget for 2023. ¶
IV.C. Consideration and Possible Action to Approve the Fannin Central Appraisal District Proposed Budget for 2023.
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IV.D. Consideration and Possible Action to Approve Summer Office Hours from 8 a.m.- 4 p.m. Monday-Thursday. ¶
IV.D. Consideration and Possible Action to Approve Summer Office Hours from 8 a.m.- 4 p.m. Monday-Thursday.
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IV.E. Consideration and Possible Action to raise teacher summer school pay to $30.00 per hour. ¶
IV.E. Consideration and Possible Action to raise teacher summer school pay to $30.00 per hour.
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IV.F. Consideration and Possible Action to give School Defenders a $1500.00 Stipend Annually. ¶
IV.F. Consideration and Possible Action to give School Defenders a $1500.00 Stipend Annually.
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V. SUPERINTENDENT REPORTS ¶
V. SUPERINTENDENT REPORTS
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VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee 2022-2023 Elementary Teacher Contract Recommendations Teacher Resignations ¶
VI. EXECUTIVE SESSION-TEXAS GOVERNMENT CODE 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee 2022
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VII. RECONVENE OPEN SESSION Items coming from the Executive Session 2022-2023 Elementary Teacher Contract Recommendations Teacher Resignations ¶
VII. RECONVENE OPEN SESSION Items coming from the Executive Session 2022-2023 Elementary Teacher Contract Recommendations Teacher Resignations
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VIII. INFORMATION ITEMS TASB Leadership Team Times Magazine (at table) ¶
VIII. INFORMATION ITEMS TASB Leadership Team Times Magazine (at table)
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