Public Meeting Agenda: July 11, 2022 at 5:00 PM - Regular Meeting: 6:00 PM Open Session and 5:00 PM Closed Session

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting @ 5:00 PM

III.A. Texas Government Code 551.072 Real Estate

III.B. Texas Government Code Section 551.074 Personnel

III.B.I. Recommendations for hire

III.B.II. Resignations

IV. Reconvene Regular Meeting @ 6:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Student Recognition

VII.A. Carson Worthy: Outstanding Soloist -Texas UIL State Solo and Ensemble Contest

Presenter: Nathan White, Director of Choral Activities

VIII. 1st Open Forum

Description: The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.

IX. Superintendent's Report

IX.A. Safety and Security Update and Report

Presenter: Troy Burke, Coordinator of Safety & Security

IX.B. Construction Update

Presenter: Jack Ream, NorthStar

IX.C. Bond Program Update

Presenter: Terra Traynham, Director of Finance & Benefits

IX.D. Announcements:
August 8, 2022: Regular Board Meeting
August 10, 2022: Convocation
August 15, 2022: Visioning Workshop
September 12, 2022: Regular Board Meeting

X. Consent Agenda

X.A. Approve minutes of prior meetings

X.B. Monthly Financial Reports

X.C. Approved Vendor List

X.D. Quarterly Investment Report

X.E. Budget Amendment Report

X.F. Purchases over $50,000 in accordance with board policy CH LOCAL.

XI. 2nd Open Forum

Description: Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.

XII. Discussion-Action Items

XII.A. Action on any item(s) removed from the Consent Agenda

XII.B. Action resulting from Closed Session

XII.C. Consider and possible action to approve Memorandum of Understanding (MOU) with the City of Royse City regarding SRO Program.

Presenter: Troy Burke, Coordinator of Safety & Security

XII.D. Consider and possible action to approve the 2022-2023 Student Handbook.

Presenter: Brooke Merritt, Director of Student Services

XII.E. Consider and possible action to approve 2022-2023 Student Code of Conduct.

Presenter: Brooke Merritt, Director of Student Services

XII.F. Consider and possible action to approve 2022-2023 Employee Handbook.

Presenter: Dr. Juan Solis, Director of Human Resources

XII.G. Consider and possible action to review and approve Local Policy Update 119 as recommended by TASB.

July 11, 2022 at 5:00 PM - Regular Meeting: 6:00 PM Open Session and 5:00 PM Closed Session

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