June 28, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Hearing or Citizens Present to Address the Board about the Budget and Proposed Tax Rate (limit 5 minutes each)

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

4. Special Recognition/Presentations

5. Public Comments

6. CONSENT AGENDA

6.A. Consider Approval of Minutes from May 17, 2022 (Special Meeting), May 17, 2022 (Regular Meeting), and June 7, 2022 (Special Meeting) as presented.

6.B. Consider Approval of Expenditures over $50,000 to Purchase Reading Horizons as Presented  (Alignment with Goals 1 & 3)

6.C. Consider Approval of Request for Proposals for Contracted Landscape Services as Presented (Alignment with Goal 3)

6.D. Consider Approval of Budget Amendment #3 (Alignment with Goal 3)

6.E. Consider Approval of the Amended 2021-2022 Budget as Presented (Alignment with Goal 3)

7. ACTION

7.A. Consider and Adopt the 2022-2023 General Operating Budget and Child Nutrition Budget as Presented (Alignment with Goal 3)

7.B. Consider and Adopt the 2022-2023 Debt Service Budget as Presented (Alignment with Goal 3)

7.C. Consider Approval of Purchase over $50,000 for Staff and Student ID Badges as Presented (Alignment with Goals 2 and 3)

7.D. Consider Approval for Purchase over $50,000 for Halo Sensors for Vape Detection on High School Campuses as Presented (Alignment with Goals 2 and 3)

8. INFORMATION ITEMS

8.A. First Reading EF(Local) (Alignment with Goal 1)

8.B. First Reading of Board Policy Update 119 Affecting Local Policies: 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): SpecialL 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, Harrassment, and Retaliation ( Alignment with Goals 1-5)

8.C. Culture of Respect Update (Alignment with Goal 4)

8.D. Monthly Financial Report (Alignment with Goal 3)

9. Adjourn