June 20, 2022 immediately following the Budget Workshop - Regular Meeting

1. Roll Call, Establishment of Quorum, and Call to Order

2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.

3. Audience Participation - Policy BED(Local)

4. PUBLIC HEARING - Federal Programs

5. PUBLIC HEARING - SHAC

6. Informational Items

7. Administrative Reports

7.A. Superintendent

7.B. Chief Financial Officer

7.B.1. Financial Reports

7.B.2. Current Investment Report

7.B.3. Current Tax Collection Report

7.B.4. Current List of Bills

8. Consent Agenda

8.A. Review and Approval of Budget Amendments

8.B. Review and Approval of Board Meeting Minutes

9. Action Items

9.A. Discussion and Possible Action regarding 2022-2023 Compensation Plan

9.B. Discussion and Possible Action on District Contribution to Employee Health Insurance Premiums

9.C. Discussion and Possible Action on Fee Letter of Agreement for Tax Assessment and Collection Services

9.D. Discussion and Possible Action regarding Approval of Optional Flexible School Day Program (OFSDP)

9.E. Discussion Only Regarding TASB-Initiated 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
 

9.F. Discussion of Future Board Meeting Date(s)

10. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:

10.A. Personnel

10.B. Security Issues

11. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.

12. Adjourn