June 13, 2022 at 6:30 PM - Regular Board Meeting

1. Call To Order

2. Consent Agenda

2.A. Presentation of Bills

2.B. Financial Reports

2.C. Budget Amendments

2.D. Adopt Resolution for Tax Rate Calculations

2.E. Approve Rescheduling the September 12, 2022 Regular Board meeting to September 19, 2022

2.F. Approve Minutes from the May 9, 2022 Regular Board Meeting Minutes

2.G. Approve Minutes from the May 18, 2022 Special Board Meeting Minutes

2.H. Certify Cybersecurity Training Certificate

2.I. Approve TEKS Certification

2.J. First Reading of Policy Update 118

2.K. Approve Purchase of Laptops for Early College High School Students

2.L. Approve Purchase of Leveled Reader Sets for PK-1st Spanish and English

2.M. Approve Advocacy Resolution

3. Chartwells Contract Renewal

4. Consider and Approve Proposed 2022-2023 Pay Scale Update

5. Consider and Approve New Positions

6. Goal 3 CCMR

7. Discussion of Lone Star Governance

8. Campus and Department Updates

9. Superintendent Report

9.A. STAAR Scores

9.B. Cybersecurity Presentation

9.C. E3 Project Update

9.D. RJH Project Update

10. Public Comment

11. Executive Session

11.A. Consider and Approve Employment Contracts

11.B. Resignations

11.C. Consider and Approve engaging the services of an outside hearing officer for current Title IX investigation

11.D. Consider Level 2 Employee Grievance against Superintendent

12. Action on Items Discussed in Executive Session, if any

12.A. Consider and Approve Employee Contracts

12.B. Consider and Approve engaging the services of an outside hearing officer for current Title IX investigation

12.C. Consider and Possible Action on Level 3 Employee Grievance against Superintendent

13. Adjourn