July 18, 2022 at 6:00 PM - Regular Called Meeting
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1. Opening Exercises
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1.1. Establish a quorum.
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1.2. Call meeting into session.
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1.3. Certification of public notice.
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1.4. Prayer- a moment of reflection.
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1.5. Pledge of Allegiance - National & State
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2. Team Communication Efforts
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2.1. PUBLIC RELATED
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2.2. BOARD RELATED
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2.2.1. President's Comments
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2.2.2. Board Training
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2.2.3. Meeting Dates for August- Budget Workshop - Hearing
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2.3. Superintendent Related
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2.3.1. Facilities Construction Update
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2.3.2. Academic Report
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2.3.3. Local Policy Update 119 - First Read
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2.3.4. Technology Update
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3. Consent Agenda Items
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3.1. Minutes of board meeting(s) - Regular Called June 20, 2022 PH June 20,2022
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3.2. Monthly Tax Report (EXHIBIT B)
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3.3. Financial Report - Investment - Cash Flow Summary
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4. Administrative Recommendations- Board Consideration/Action
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4.1. Consideration and possible action to approve financial advisor agreement.
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4.2. Consideration and possible action to approve campus handbooks, code of conduct, employee, transportation, athletic, and business handbooks.
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4.3. Consideration and possible action to approve State and Federal Grants Procedure Manual 2022-2023.
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4.4. Consideration and possible action to approve clearinghouse staff development schedule.
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4.5. Consideration and possible action to approve student transfer list for 2022-2023.
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4.6. Consideration and possible action to approve the teacher appraisal calendar for 2022-2023 T-Tess.
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4.7. Consideration and possible action to approve board goals for 2022-2023.
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4.8. Consideration and possible action to approve a contract for supplemental student athletic injury insurance.
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4.9. Consideration and possible action to approve budget amendment #6 regarding the purchase of cafeteria technology equipment.
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4.10. Consideration and possible action to approve amendment to EIE (Local) regarding retention and promotion.
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4.11. Consideration and possible action to approve the purchase of a handicap van.
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4.12. Consideration and possible action to approve the purchase of band uniforms.
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5. Personnel (Tex.Gov't Code 551.074,551.071)
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5.1. Consider Superintendent recommendations regarding employment and contract status of teacher/coaches/counselors.
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5.2. Consider superintendent recommendations regarding security devices.
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6. Open Session - Action resulting from Closed Session
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7. Adjournment
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