September 12, 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. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board of Educator Certification. Tex. Gov't Code 551.074

III.A.2. Discussion of Personnel

III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

III.B.1. School Safety and Security

III.C. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices

III.C.1. School Safety and Security

IV. PLEDGE OF ALLEGIANCE

V. BRIEF INTRODUCTORY REMARKS

VI. RECOGNITIONS

VII. OPEN FORUM

VIII. INFORMATION ITEMS

VIII.A. School Safety and Security Update

VIII.B. Health and Physical Education TEKS Update

VIII.C. Strategic Plan Update

IX. ACTION

IX.A. CONSENT ITEMS

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

IX.A.2. Consider Approval of Monthly Financial Reports

IX.A.3. Consider Approval of Tax Report

IX.A.4. Consider Acceptance of Donations

IX.A.5. Consider Approval of Budget Amendment

IX.A.6. Consider Approval of Annual Review of Investment Policy and Resolution to Appoint Officers and Approve Vendors

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

IX.A.8. Consider Approval of Off-Campus Physical Education Providers

IX.A.9. Consider Approval of Policy Revision to CPC (LOCAL) - Office Management/Records Management

IX.B. Consider Approval of the 2022-2023 Compensation Plan

X. ACTION ON CLOSED SESSION

X.A. Consideration of Employee Resignation and Report of Contract Abandonment to the State Board for Educator Certification.  Tex. Gov't Code 551.074

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Rhones Quarter Road Widening

XI.B. Enrollment Update

XII. ADJOURNMENT