July 18, 2022 at 5:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Staffing Update

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.A.1. Regular Meeting on June 13, 2022

V.B. Check Payments

V.C. Budget Amendments

V.D. Gifts and Solicitations

V.E. Financial Report

V.F. Quarterly Investment Report

VI. New Business

VI.A. Discussion and Consideration to Accept Board Members Resignation and Determine the Process to Replace the Position

VI.B. Discussion and Approval of Localized Policy Update 119
CPC(Local):Office Management-Records Management
DMA(Local):Professional Development-Required Staff Development
EHAA(Local):Basic Instructional Program-Required Instruction (All Levels)
EHB(Local):Curriculum Design-Special Programs
EHBB(Local):Special Programs-Gifted and Talented Students
EIF(Local):Academic Achievement-Graduation
FFBA(Local):Crisis Intervention-Trauma-Informed Care
FFH(Local):Student Welfare-Freedom from Discrimination, Harassment and Retaliation

VI.C. Discussion and Possible Action on Changes to First Public - Lonestar Investment Pool Account.

VI.D. Discussion and Possible Action to Approve the Compensation Plan for the 2022 - 2023 School Year

VI.E. Discussion and Possible Action for Establishing the 2022-2023 TRS Health Care Contribution Rate

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations and Resignations

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.