July 18, 2022 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a) Revision of Fiscal Year 2020-2021 Financial Audit Report

5. Informational Reports: NONE

6. Unfinished Business

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes for the Regular Meeting of June 13, 2022 and Board Workshop of July 14, 2022

7.A.2. Consider approval of Bills and Warrants as of June 30, 2022

7.A.3. Consider approval of Third Quarter Investment Report 

7.A.4. Consider annual review and approval of CISD Investment Policy CDA(LEGAL) and CDA(LOCAL) 

7.A.5. Consider approval of contract for Engineering Consulting Services

7.A.6. Consider approval of Licensed Specialist School Psychological Services contract on an "as needed basis"

7.A.7. Consider approval of Student Evaluation Services contract on an "as needed basis"

7.A.8. Consider approval of Speech Therapy Services contract renewal 

7.A.9. Consider approval of ESC 2 Program and Services contract for 2022-2023

7.B. Consider approval of endorsement of Region 2 candidate for TASB Board of Directors 

7.C. Consider approval of District credit card limit adjustment

7.D. Consider approval of Waste Disposal and Recycling services contract 

7.E. Discuss 2022-2023 Budget Presentation #2 and consider approval of the 2022-2023 Salary and Benefits Schedule

7.F. Consider approval of Update 119 including LOCAL policy changes to: CPC(LOCAL); DMA(LOCAL); EHAA(LOCAL); EHB(LOCAL); EHBAA(LOCAL); EHBB(LOCAL); EIF(LOCAL); FFBA(LOCAL); FFH(LOCAL) 

7.G. Closed Session

7.H. Personnel - Consider approval of Resignations and Appointments

8. Adjourn