June 23, 2022 at 6:00 PM - Regular Meeting

1. 6:00 PM CALL TO ORDER / ESTABLISH QUORUM

1.A. INVOCATION

1.B. PLEDGE OF ALLEGIANCE

1.C. RECEIVING GUEST

2. PUBLIC COMMENTS

2.A. RECEIVE INPUT

3. GENERAL INFORMATION

3.A. IMPACT STATEMENTS

3.B. DEPARTMENT REPORTS

3.B.1. ATHLETICS

3.B.2. MAINTENANCE

3.B.3. GROUNDS

3.B.4. TRANSPORTATION

3.B.5. CAFETERIA

3.B.6. FINANCE

3.B.6.a) BUDGET SUMMARY

3.B.6.b) CHECK REGISTER

3.B.6.c) QUARTERLY INVESTMENT REPORT

4. ADMINISTRATIVE REPORTS

4.A. SECONDARY

4.B. ELEMENTARY

5. ACTION ITEMS

5.A. APPROVE MINUTES OF PREVIOUS MEETING(S)

5.B. APPROVE SUPERINTENDENT AT TPESS APPRAISER 2022-23 SCHOOL YEAR

5.C. APPROVE PRINCIPALS AS TTESS APPRAISER FOR 2022-23, 2023-24 AND 2024-25 SCHOOL YEARS

5.D. APPROVE ENGAGEMENT LETTER FOR FINANCIAL AUDIT 2021-2022

5.E. APPROVE BUDGET AMENDMENT

5.F. APPOINT NEW INVESTMENT OFFICERS

5.G. APPROVE UPDATE TO POLICY BE(LOCAL)

5.H. APPROVE 2022-23 STUDENT HANDBOOK

5.I. APPROVE 2022-23 STUDENT CODE OF CONDUCT

5.J. APPROVE 2022-23 EMPLOYEE HANDBOOK

5.K. APPROVE 2022-23 POLICE OFFICER HANDBOOK

5.L. APPROVE 2022-23 ATHLETIC CODE OF CONDUCT

5.M. UPDATE 2022-23 SCHOOL CALENDAR AND DISCUSS POSSIBLE SAFETY TRAINING DAYS

5.N. APPROVE AUTHORIZED CHECKING ACCOUNT SIGNERS FOR TXN BANK ACCOUNTS ENDING 6345 AND 0189, AS LINDSEY KUNZ, CHARLES ORR, ANDY LAUTZENHEISER AND DAVID DERRY.

5.O. APPROVE NEW AUTHORIZED REPRESENTATIVES FOR LONESTAR INVESTMENT POOL.

6. SUPERINTENDENT REPORT

7. CLOSED SESSION

7.A. UPDATES TO GUARDIAN PROGRAM

7.B. PERSONNEL PURSUANT TO GOV/T CODE 551/074 - REVIEW ALL PERSONNEL MATTERS NECESSARY

7.B.1. CONSIDER EMPLOYMENT AND CONTRACT TERMS FOR ANY NEW PERSONNEL 

7.B.2. RESIGNATIONS

8. ACTION ITEMS

8.A. ACTION, IF ANY, ON ITEMS DISCUSSED IN CLOSED SESSION

9. ADJOURN