July 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Open Forum
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6. Consensus Items:
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6.A. Minutes of June 20, 2022
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7. Information Items:
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7.A. Superintendent's Report
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7.B. Employee and Student Handbooks
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7.C. Testing Results
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7.D. TELPAS and ESL Reports
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7.E. Board Goals
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7.F. Check Report
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7.G. Investment Report
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7.H. Revenue/Expenditure Report
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7.I. Discussion of EPSL
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8. Recess to Closed Session
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8.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Non-Renewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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8.B. Discussion of Real Property under 551.072.
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8.C. Consultation With Legal Counsel Regarding and/or Involving Pending or Contemplated Litigation or a Settlement Offer or on a Matter Which the School District's Legal Counsel Determines Should Be Confidential Including Contract Negotiations in Accordance With Government Code 551.082, 551.0821, 551.087, and 551.071 Respectively.
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9. Reconvene to Open Session
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10. Action Items:
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10.A. Consideration of Board Policy Update 119
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10.B. Consideration of the T-TESS Appraisal Calendar and T-TESS Appraisers
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10.C. Consideration of the Student Code of Conduct
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10.D. Consideration of Designating an Employee to Calculate No New Revenue Tax Rate and Voter Approved Tax Rate
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10.E. Consideration of a Resolution regarding extracurricular status of 4-H Organization
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10.F. Consideration of Budget Amendment
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11. Positive Comments
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12. Adjourn
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