AGENDA FOR AUGUST 8, 2022 

1. Roll call, establishment of quorum, call to order – Joaquin ISD may have member(s) via video conference call – Texas  Government Code Section 551.127 (See Attached Code) 

2. Invocation and Pledges of Allegiance 

3. Audience Participation – In accordance with Joaquin ISD Policy BED Local no presentation shall exceed five   minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. 

4. Report/Information items: 

4.1 Review Monthly Financial Reports – Joel Bumback, Director of Finance 

4.2 Review Handbooks (Employee and Student)  

4.3 Construction Update 

5. Agenda Items for consideration and possible action: 

5.1 Approve Minutes from previous month’s meeting 

 5.2 Approve TASB Update 119 

 5.3 Approve Property & General Liability Insurance over $50,000 for 2022-23 

5.4 Approve Student Code-of-Conduct 

5.5 Approve Request for Proposals for Fuel for 2022-23 and Purchase over $50,000 

5.6 Approve Resolution authorizing Shelby County Tax Assessor Collector to calculate Property Tax Rates 5.7 Approve Request for Proposals for School Bus for 2022-23 and Purchase over $50,000 

5.8 Approve Revision to policy DEC (local) for peace officer requirements 

5.9 Approve Joaquin ISD Basic Emergency Operations Plan 

Conduct 2022-23 Budget Workshop – Joel Bumback, Director of Finance 

5.10 Adopt 2022 proposed tax rate  

5.11 Set date & time for Public Meeting to Discuss Budget and Proposed Tax Rate  

6. Enter Closed Session 

6.1 Enter closed session under Texas Government Codes §551.071, §551.074, §551.127, §551.129 (See Attached Code) 

 6.1.1 Board Vacancy 

7. Return to Open Session - Agenda Items for consideration and possible action: 

 7.1 Consideration and Board Action, if any, authorize: 

 7.1.1 Board Vacancy 

  

8. Recommendations for items to be placed on agenda for next Board meeting 

9. Designation of date and time of next meetings: 

10. Adjournment 

On this 5th day of August 2022, this Notice was mailed to news media that had previously requested such Notice and an original  copy was posted on the bulletin board outside the School District Administration Building at 1:00 p.m. on said date.