July 11, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARE QUORUM
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2. INVOCATION
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3. PLEDGES
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4. AUDIENCE PARTICIPATION -
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4.A. Participants must have turned in a request form 15 minutes prior to the start of this meeting. Participation is limited to three (3) minutes. Any complaint or charge brought against an employee, by name in opposition to which resolution has not been sought in accordance with policy should be pursued through the district's grievance policy. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
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5. REPORT(S)
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5.A. SUPERINTENDENT REPORT
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5.A.1. STAAR Update
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5.A.2. Bond/Construction Update
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6. CONSENT AGENDA
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6.A. Approve Minutes for May 16, 2022 Workshop and Regular meeting
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6.B. Approve Monthly Financials for May and June 2022
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6.C. Approve School Health Advisory Council (SHAC) Yearly Report
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6.D. Approve Instructional Materials Allotment TEKS Certification for 2022-2023
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6.E. Submit Statement of Impact amendment regarding Harmony Charter School
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6.F. Approve the purchase of 5,500 Chromebooks and all components from CTL Corporation in the amount of $2,208,250.00
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7. CONSIDERED AGENDA
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7.A. Consider and approve Resolution for Employee Pay Related to Disruptions Caused by and Due to Covid-19 Pandemic
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7.B. Consider and approve the 2022-2023 Compensation Plan
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7.C. Consider and approve Preliminary End-of-Year Budget Amendments
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7.D. Consider and approve the 2022-2023 Student Code of Conduct
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7.E. Consider and approve to Nominate a Representative to Serve on the Texas Association of School Boards (TASB) Board of Directors
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7.F. Consider and Approve Policy Revision FDB(LOCAL) - ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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7.G. Consider and Approve Local Policy Revisions affecting:
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7.G.1. AF(LOCAL): INNOVATION DISTRICTS
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7.G.2. DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
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7.G.3. DK(LOCAL): ASSIGNMENT AND SCHEDULES
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7.G.4. EB(LOCAL): SCHOOL YEAR
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7.G.5. EBB(LOCAL): INSTRUCTIONAL ARRANGEMENTS - CLASS SIZES
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7.G.6. FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
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7.G.7. FOB(LOCAL): STUDENT DISCIPLINE - OUT OF SCHOOL SUSPENSION
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7.H. Review TASB Policy Update 119 affecting:
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7.H.1. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
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7.H.2. DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
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7.H.3. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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7.H.4. EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
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7.H.5. EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
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7.H.6. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
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7.H.7. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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7.H.8. FFB(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
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7.H.9. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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8. RECESS
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9. EXECUTIVE SESSION
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9.A. Consultation with Attorney, pursuant to Tex. Gov't Code 551.071
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9.B. Personnel Discussion(s)/Recommendations(s), pursuant to Tex. Gov't Code 551.074
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9.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, pursuant to Tex. Gov't Code 551.072
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10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11. ADJOURN
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