August 15, 2022 at 7:05 PM - Regular Meeting

I. Call meeting to order and establish a quorum

II. Invocation and Pledge of Allegiance

III. PUBLIC FORUM

IV. Admin Reports

IV.A. Technology Report by Kelsie Lambert

IV.B. Band Report by Jeffery Van Oort

IV.C. Athletic Report by Garrett Patterson

IV.D. Employee Appreciation

V. Executive Session
3.A. 551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
 2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.

VI. CONSENT AGENDA

VI.A. Approve Minutes from July 18, 2022 Board Meeting

VI.B. Approve Finance Report for Fiscal Year 2022-2023

VI.B.1. Board Report

VI.B.2. Cash Position

VI.C. Budget Amendments

VII. Check Register

VII.A. Check Payment List

VIII. ACTION ITEMS

VIII.A. Discuss and Consider for Approval Grayson County 4-H Resolutin for 2022-2023

VIII.B. Discuss and Consider for Approval 2022-2023 T-Tess Appraiser List and Calendar

VIII.C. Discuss and Consider for Approval Amendment to District of Innovation Plan for 2022-2027

VIII.D. Discuss and Consider for Approval to Authorize the Superintendent to the TASB Energy Cooperative and Enter Into an Electricity Contract When Rates Become Favorable to the District.

IX. SUPERINTENDENT'S REPORT

IX.A. Board Trainings

X. Adjourn