August 25, 2022 at 7:00 PM - Regular Meeting

Call to Order and Establish Quorum

Invocation

PLEDGE OF ALLEGIANCE

United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

OPEN FORUM

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting on July 19, 2022

2. Approve List of T-TESS Appraisers for the 2022-2023 School Year

3. Approve List of ARD Administrative Designees for the 2022-2023 School Year

4. Approve Attendance Review Committees for Spurger Elementary and Spurger High School

5. Approve Instructional Materials Committees for Spurger Elementary and Spurger High School

REGULAR AGENDA:
Board of Trustees To:

1. Discuss, Consider, and If Appropriate. Take Action to Approve Final Budget Amendment(s) for 2021-2022 School Year

2. Discuss, Consider, and If Appropriate, Take Action to Approve 2022-2023 Stipends and Staffing

3. Discuss, Consider, and If Appropriate, Take Action to Approve 2022-2023 Budget

4. Discuss, Consider, and If Appropriate, Take Action to Approve Ordinance Adopting the Tax Rate for the 2022-2023 School Year

5. Hear Tax Appraisal District Representative's Report to the Board

6. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000

7. Discuss, Consider, and If Appropriate, Take Action to Approve Revised SHAC Wellness Plan for 2022-2023 School Year and SHAC Members

8. Discuss, Consider, and If appropriate, Take Action to Approve the Shared Service Agreement with Southeast Texas Regional Day School Program for the Deaf

9. Discuss, Consider, and If Appropriate, Take Action to Approve Innovative Course, College Transition

10. Set Date and Time for Goal Setting

11. Present Goal #1 - Student Performance

12. Elementary Principal's Report

13. High School Principal's Report

14. Business Manager's Report

14.A. Tax Collection Report

14.B. Financial Report

14.C. Disbursement of Funds

15. Superintendent's Report

EXECUTIVE/CLOSED SESSION
Closed Session  551.076 (Security) the deployment or specific occasions for implementation, of security personnel or devices; 551.071 (Attorney Consultation) Matters

 in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter



1. Consider and if appropriate approve amendment to Board Policy CKC (Local)

2. Consider and if appropriate approve amendment to Board Policy GKA (Local)

3. Consider and if appropriate approve amendment to Emergency Operation Plan

4. Consideration of Assignment, Duties and Responsibilities of Professional Personnel

5. Employment

6. Resignations

7. RECONVENE Open Session and take any action necessary on items deliberated in closed session

                                                                                                                                                     
 

OPEN SESSION

Adjourn