August 15, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call
Attachments:
()
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Executive Session
Consider and Possible Action Related to a Level Three Complaint Against an Officer or Employee of the District (Texas Government Code §551.074) |
|
5. Public Participation
|
|
6. Presentation(s) and Possible Action: Superintendent Search Firms
Attachments:
()
|
|
7. Administrative Reports
|
|
7.A. Superintendent--Accountability Ratings
|
|
7.B. Board Report--Hamilton CAD/Board Training/Calendar
Attachments:
()
|
|
8. Approval of Minutes of Regular Board Meetings June 20, 2022 and July 18, 2022
Attachments:
()
|
|
9. Consider Approval of Finance Report Including Investments and Check Registry
Attachments:
()
|
|
10. Consider Interlocal Agreement with TASB Risk Management
Attachments:
()
|
|
11. Consider Proposal for Insurance Coverage
Attachments:
()
|
|
12. Consider Student and Adult Lunch Prices for 2022-2023 School Year
Attachments:
()
|
|
13. Discussion of the 2022-2023 Budget and Proposed Tax Rate
Attachments:
()
|
|
14. Discussion and Possible Action on Cell Phone Policy
Attachments:
()
|
|
15. Review 2022-2023 Student and Employee Handbooks
Attachments:
()
|
|
16. Approve Resolution for County Extension Agents to be Adjunct Staff Members for the 2022-2023 School Year
Attachments:
()
|
|
17. Discussion & Possible Action Concerning Homeschool Students and Extracurricular Activity Participation
Attachments:
()
|
|
18. Discussion of District Mental Health/District Safety/Security Needs
Attachments:
()
|
|
19. Consider Quote for Door Safety Upgrades
Attachments:
()
|
|
20. Consideration of District Goals
Attachments:
()
|
|
21. Consideration of Property Located at 604 S. Pecan
Attachments:
()
|
|
22. Executive Session: Texas Government Code Section 551.074
Deliberations on 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 A. Personnel B. Superintendent Evaluation Executive Session: Texas Government Code Section 551.076 Safety/Security A. Guardian Program |
|
23. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
|
24. Adjournment
|
