August 15, 2022 at 6:00 PM - Regular
Agenda |
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Audience Participation
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4. Reports and Discussion
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4.a. Safety Report
Presenter: Ramon Rodriguez |
4.b. Superintendent Report
Presenter: Luke Allison |
5. Action Items
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5.a. Discussion and possible action to endorse a candidate nominated to fill a position on the TASB Board of Directors.
Presenter: Luke Allison |
5.b. Discussion and possible action to amend the 2022-2023 budget to include the 2022 Tax Rate Calculation Worksheet as an appendix.
Presenter: Dustin Barton |
5.c. Discussion and possible action to adopt a resolution to set the 2022-2023 tax rate.
Presenter: Dustin Barton |
5.d. Discussion and possible action on authorizing the Superintendent or its Designee to extend a contract through the TASB Energy Cooperative Power Pool.
Presenter: Dustin Barton |
5.e. Discussion and possible action to adopt a resolution temporarily amending Policy DEC(LOCAL) regarding paid days off with proof of a positive COVID-19 test.
Presenter: Keri Allen |
5.f. Discussion and possible action on 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) 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 Presenter: Keri Allen |
6. Consent Items
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6.a. Discussion and possible action on the 2022-2023 Student Code of Conduct.
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6.b. Minutes for June 20, 2022
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6.c. Financial Report
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6.d. Tax Reports
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6.e. Investment Report
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6.f. Pledge Report
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6.g. Acceptance of Gifts
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7. Closed Session - Discussion of Real Property, Texas Gov't. Code Sec. 551.072.
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8. Adjourn
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