August 22, 2022 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. DETERMINATION OF QUORUM

3. INVOCATION

4. PLEDGES TO FLAGS

5. CITIZEN OPEN FORUM

6. CONSENT AGENDA

6.A. July 11, 2022 Meeting Minutes

6.B. Financial Report for July 2022

7. CAMPUS UPDATE

8. REGULAR AGENDA

9. BOARD

9.A. Discuss/Reject/Approve school project as presented by Carter Construction (tennis courts)

9.B. Discuss/Reject/Approve adoption of a resolution relating to the nomination,designation, appointment and continuation of service of Colorado ISD's selection of members for the Mitchell County Appraisal Districts's Board of Directors.

9.C. Discuss/Reject/Approve updating the school calendar for 2022-23

9.D. Discuss Student Handbooks for 2022-2023

9.E. Discuss/Reject/Approve bad debts and alternative meals served for the 2021-22 school year

9.F. Discuss/Reject/Approve 2022-2023 Board Goals

10. STUDENT

10.A. Discuss/Reject/Approve student outcomes and performances / A - F Accountability Rating

11. FINANCE

11.A. Discuss/Reject/Approve  Anticipated Tax Collection Rate

11.B. Discuss/Reject/Approve RFP#23-2025 Property and Liability Coverage

11.C. Discuss/Reject/Approve Budget Amendments July 2022

11.D. Discuss/Reject/Approve Investment Report July 2022

12. POLICY

12.A. Discuss/Reject/Approve DEC (LOCAL)

13. PERSONNEL

13.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.

13.B. Discuss/Reject/Approve Recommendations of Personnel

14. CLOSING BUSINESS

14.A. Information: Payment of Invoices, July 2022

14.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.

14.C. Information: Remarks: Superintendent:
•Charter School Information

14.D. Information: Remarks: Members of the Board of Trustees

15. ADJOURNMENT

15.A. Adjourn