August 3, 2021 at 4:00 PM - Special Meeting/Board Workshop

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Public Comments (for a Special Meeting/Board Workshop, public comments are limited to agenda items only)

4. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.076 Deliberation regarding Security; 551.071 Consultation with legal counsel regarding legal issues related to Partial Release of Claims.

5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

6. Consider and take possible action to approve a Partial Release of Claims with Architect and Contractor in connection with alleged defects with subfloor plumbing issues at Lake Creek High School and authorizing signatory of Superintendent.

7. CONSENT AGENDA

7.A. Consider Approval of 2021-22 Student Code of Conduct

7.B. Consider Approval of 2021-22 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding

7.C. Consider Approval of Resolution to Consider Leave for Employees due to COVID Positive Test

7.D. Consider Approval of Board Policy DEC(LOCAL): Compensation and Benefits - Leaves and Absences

8. INFORMATION ITEMS

8.A. 2021-22 Student Parent Handbooks

8.B. Back to School Update

8.C. Legislative Session Update

9. Constituent Services

10. 2021-22 Board Operating Calendar

11. Board Meeting Agenda Setting

12. Administrative Contracts and Retention Discussion

13. Process for Superintendent Evaluation and Board Self-Evaluation

14. "Good to Great" Discussion

15. Adjourn