August 8, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. New Business
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VI.A. Consent Agenda
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VI.A.1. Approve minutes for May 11, May 25, June 15, and July 13th meetings.
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VI.A.2. Approve Deed Requests
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VI.A.3. Approve 2022-2023 appraisal calendar
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VI.A.4. Approve 2022-2023 eligibility calendar
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VI.A.5. Approve Student Code of Conduct
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VI.A.6. Approve Hutchinson Cnty Adjunct Teachers
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VI.B. Regular Agenda
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VI.B.1. Consider and possible action on the Texas Association of School Board Update 119 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
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VI.B.2. Discuss and possible action on a budget amendment
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VI.B.3. Consideration and possible action on 2022-2023 meal prices
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VII. Campus Reports
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VII.A. Elementary Principal
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VII.A.1. Student and Staff Information
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VII.B. Junior High Principal
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VII.B.1. Student and Staff Information
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VII.C. High School Principal
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VII.C.1. Student and Staff Information
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VII.C.2. Discuss SHAC committee suggestions for 2022-2023 school year.
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VII.D. Athletic Director
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VII.D.1. Student and Staff Information
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VIII. District Reports
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VIII.A. Business Manager
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VIII.A.1. Monthly Financial Report
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VIII.A.2. Proposed 2022-2023 budget and tax rate
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VIII.B. Superintendent
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VIII.B.1. District Information
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VIII.B.2. EISO Training September 20 (Dumas), October 18 (Hereford), November 1st Pampa) , December 5th (Region 16)
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VIII.C. Board President
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VIII.C.1. Set date(s) for called or regular meetings
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IX. Closed Session
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IX.A. Discuss personnel or to hear complaints against certain personnel of public officer. Tex. Gov't Code 551.071
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IX.A.1. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding resolution for the Guardian team.
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X. Open Session
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XI. Adjourn
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