July 18, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Communications/Recognition

II.A. Pledge of Allegiance

II.B. Public Comments

II.C. TASA/TASB School Board Convention - September 23 -25, 2022

III. Consent Agenda

III.A. Minutes of June 20, 2022, Regular Meeting

III.B. Monthly Financial Reports and Disbursement of Funds

III.B.1. Investment Report

III.B.2. List of Bills

III.B.3. Cash Flow Projection

III.B.4. Budget Status Summary

III.B.5. Cash Balances

III.B.6. Key Budget Items

III.B.7. Energy/Electricity Reports

III.C. Review Resignation(s)

III.D. Certified Observers for the 2022 - 2023 School Year

III.E. Recommended Changes to the PK-6 Student Handbook

III.F. Recommended Changes to the Secondary Student Handbook 

III.G. Student Code of Conduct

III.H. Policy Update 119, Affecting 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

III.I. Review Maintenance and Grounds Report

IV. Business Items: Discussion and/or Action

IV.A. Consideration and Possible Approval to Order 2022 Trustee Election to be held on November 8, 2022

IV.B. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department

IV.C. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County

IV.D. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2022- 2023 Proposed Budget and Tax Rate

IV.E. Consideration and Possible Approval of Extending Agreement with ABM for Custodial Services for the 2022 - 2023 School Year

IV.F. Discussion and Possible Approval of Staff Development Minutes Waiver

IV.G. Consideration and Possible Approval of Food Service Budget Amendment

IV.H. Review Budget and Benefits for 2022 - 2023

IV.I. Consideration and Possible Approval of Bids for Metal Animal Barn

IV.J. Consideration and Possible Approval of Setting the Date for Graduation 2023

IV.K. Consideration and Possible Approval of Employment (TX Code 551.074)

IV.L. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)

IV.M. Discussion and Possible Action Regarding Safety and Security and Possible Budget Amendment (TX Code 551.076)

IV.N. Private Consultation with Board's Attorney (TX Code 551.071)