July 18, 2022 at 6:00 PM - Regular Meeting

1. President of Board

1.A. Call to Order

1.B. Declare Quorum Present

1.C. Prayer

1.D. Pledges

2. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

3. Superintendent's Report

4. Consideration of Consent Agenda

4.A. Approval of Minutes of Previous Meetings
June 20, 2022

4.B. Approval of Tax Report

4.C. Approval of Financial Report

5. Donations

6. Operation's Report

7. Information Items

7.A. Plans for tutorials, accelerated learning and STAAR scores overview.

8. Action Items

8.A. Discuss, deliberate and take possible action regarding the purchase of classroom furniture from Lone Star Furnishings for an amount not to exceed $550,000 utilizing ESSER III funds.  

8.B. Discuss, deliberate and take possible action regarding TASB Initiated Local Policy Udpate 119 affecting the following 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): SPECIAL 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, HARASSMENT, AND RETALIATION. 

8.C. Discuss, deliberate and take possible action regarding approval of budget amendment #3.  

8.D. Discuss, deliberate and take possible action regarding approval of Board Resolution to join the National Cooperative Purchasing Alliance (NCPA).  

8.E. Discuss, deliberate and take possible action regarding the purchase or lease to purchase of three (3) school buses for the 2022-23 school year.  

8.F. Discuss, deliberate and take possible action regarding approval of the 2022-23 student athletic accident insurance. 

9. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

10. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:

10.A. 551.074 – Personnel

10.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of employees.  

10.A.1.a. New Hires (Superintendent Hiring Authority)

10.B. 551. 071 – Legal

10.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.

11. Action Resulting from Executive Session

12. Adjourn