July 18, 2022 at 5:30 PM - Regular Meeting
Agenda |
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1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.
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1.A. Pledge of Allegiance and moment of silence
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1.B. Open Forum (Public Participation)
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2. Consent Agenda
Goals: 1 -3 |
2.A. Minutes: June 20, 2022
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2.B. Amend Stipend Schedule
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2.C. Extend Contract for Dumpster Service
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2.D. Changes in Signatories on District Bank Account
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3. Discussion and Action Items from the Business Manager
Goal: 2 |
3.A. Executive Summary
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3.B. Tax Summary
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3.C. Investment Summary
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3.C.(1) Monthly Investment Summary
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3.C.(2) Quarterly Investment Summary
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3.D. Student Nutrition
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3.E. End of Year Projects 2021-2022
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3.F. Budget Amendments
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4. Approve Hourly Rates for Non-Contract Personnel
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5. Discussion and Action Items from Assistant Superintendent of Personnel and Student Services
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5.A. 2022-2023 Student Code of Conduct
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5.B. Employee Handbook
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6. First reading for Policy Update 119, affecting local policies
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7. Report from Superintendent
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7.A. TASA/TASB Conference - San Antonio - September 23-25, 2022 - Registration and housing open on Tuesday, July 19, 2022
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8. Personnel
Sec. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
8.A. Leaves of Absence, Resignations, and Retirements
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8.B. Employment
Goals: 1A & C |
8.B.(1) Consider Superintendent recommendations regarding employment and contract status of certain professional employees
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8.B.(2) Superintendent Employment of Professional Personnel Report - DC (Local)
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9. Safety and Security
Section 551.076 Deliberations Regarding Security Devices or Security Audits |
10. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint |
11. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property |
12. Consultation with Attorney
Sec. 551.071. Consultation with Attorney |
13. Adjournment
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