July 11, 2022 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. ESTABLISHMENT OF A QUORUM

III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:

III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

III.A.1. Discussion of Personnel

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. Director of Safety and Security

VIII.B. Technology Update

VIII.C. Summer Maintenance Update

VIII.D. First Reading - Update 119, Affecting LOCAL Policies as follows:
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
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
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

VIII.E. ESSA Consolidated Grant (Every Student Succeeds Act)- Intent to Apply and Public Notice for 2022-2023 Perkins V: Strengthening Career and Technical Education for the 21st Century, 2023-2023 Special Education Consolidated Grant

VIII.F. State Compensatory Program Evaluation - Final Evaluation Submission for the 2020-2021 School Year

IX. ACTION

IX.A. CONSENT ITEMS

IX.A.1. Consider Approval of Board Meeting Minutes

IX.A.2. Consider Approval of Tax Report

IX.A.3. Consider Approval of Quarterly Investment Report

IX.A.4. Consider Acceptance of Donations

IX.A.5. Consider Approval of Region VII Contracts for the 2022-2023 School Year

IX.A.6. Consider Approval of Teacher Appraisal Calendar for the 2022-2023 School Year

IX.A.7. Consider Approval of Staff Development Waiver

IX.B. Consider Approval of Teachers and Media Technology Specialists Salary Scales, Stipends/Extracurricular Duty Pay Plan and Transportation Pay Plan in the Compensation Plan and 2022-2023 Pay Increase Implementation

IX.C. Consider Approval of School Nutrition Meal Prices Beginning with the 2022-2023 School Year

X. REPORTS OF THE SUPERINTENDENT

X.A. Academic Calendar

X.B. School Finance Update

XI. ADJOURNMENT