September 19, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Reports
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4.A. CFO/Business Manager - Jessica Saldivar
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4.B. Superintendent - Mr. Anglin
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5. Consider the STAAR District Test Scores and District Rating
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6. ITEMS OF BUSINESS
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7. Consent Agenda
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7.A. Approve Minutes for August 2022
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7.B. Finance
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7.B.1. Finance Report
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7.B.2. Donations - $400 to BES
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8. Consider and Take Possible Action on SHAC Wellness Policy Updates
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9. Consider and Take Possible Action on Student Code of Conduct Handbook
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10. Consider and Take Possible Action on Campus Improvement Plans's (CIPs)
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11. Consider and Take Possible Action on Walsh Gallegos Retainer
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12. Consider and Take Possible Action on Guardian Program
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13. Consider and Take Possible Action on LOCAL Policy FDE
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14. Consider and Take Possible Action on Purchase of Thermostats District Wide using Bond Funds
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15. Consider and Take Possible Action on Declaring Emergency Purchase of Tractor using Bond Funds
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16. Consider and Take Possible Action on Armoring Glass Doors and Windows
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17. Consider and Take Possible Action to Calendar Revision
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18. Consider and Take Possible Action on Revision to Compensation Guide
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19. Consider and Take Possible Action on Board Meeting Dates
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20. LSG Agenda for the Board Meeting- D. Board Evaluation using the Integrity Instrument E. Ideas for broad community ownership – Framed Posters, discuss use of the PPT, other ideas? G. October- 1.1, 1.2, 1.3; 2.1, 2.2, 2.3-Baseline data and projections; Results from the baseline assessment; SCPM 2.1 |
21. Future Agenda Items
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22. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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22.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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23. Consider and Take Possible Action on Items Discussed in Closed Session
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24. Consider and Take Possible Action to Adjourn Meeting
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