July 18, 2022 at 6:30 PM - Regular Board Meeting

1. Strategic Direction - Why We Exist

2. ROLL CALL

3. INVOCATION

4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

5. GOOD THINGS

6. DISTRICT RECOGNITION

6.a. Counselors

6.b. PCE Parent Donald McCulley

7. AUDIENCE

8. SUPERINTENDENT'S REPORT

8.a. Month-At-A-Glance

9. INFORMATION ITEMS

9.a. Monthly Police Report

10. ADMINISTRATIVE PRESENTATIONS

10.a. Counseling Audit Presentation

10.b. EOC / STAAR Results / CCMR Update

11. CONSENT AGENDA ITEMS

11.a. Minutes

11.b. Financials, Tax Report, Investment Report, and Accounts Payable

11.c. Consider Approval of TASB Policy Update 119

11.d. Consider Approval of Risk Management Fund Renewal 22-23

11.e. Consider Approval of Sub Pay Rate

11.f. Consider Purchase of two - 78 Passenger School Buses

11.g. Consider and Accept Excess Collections for 2021 Debt Service and Certification for Debt Service Collection Rate for 2022-2023.

11.h. Consider Greenleaf Elementary Roof and Waterproofing Project

12. ACTION ITEMS

12.a. Consider Approval of Student Handbook & Code of Conduct

12.b. Consider Approval of Employee Handbook 2022-2023

12.c. Set Date for Tax Rate Public Hearing

12.d. Discussion and Possible Action to approve the emergency repair of the Junior High Rooftop Gas Lines.

13. CLOSED SESSION ITEMS

13.a. Personnel - Section 551.074

13.a.1. Resignation(s)

13.a.2. Discussion regarding Superintendent Evaluation

13.b. Board Self Evaluation Discussion

13.c. Real Estate - Section 551.072

14. POSSIBLE ACTION ARISING FROM CLOSED SESSION

14.a. Consider Approval of Superintendent's Evaluation

15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

16. ADJOURN