August 29, 2022 at 6:00 PM - Board Meeting

1. Call to Order

2. Closed Session, Gov’t. Code 551.071-551.084. The Board May Retire into Closed Session in Accordance with the Texas Open Meetings Act

2.A. 551-071 For the purpose of a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the requirement for open meetings.

2.B. 551-072  For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person.

2.C. 551-073 For the purpose of deliberating a negotiated contract for a prospective gift donation to the District if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

2.D. 551-074 For the purpose of deliberating 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. However, the Board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing.

2.D.1. Evaluation of employees.

2.E. 551-076 For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel, devices or security audits.

2.F. 551-082 For the purpose of deliberating in a case involving discipline of a public school child, or in which a complaint or charge is brought against a District employee by another employee and the complaint or charge directly results in the need for a hearing. However, the Board may not conduct a closed meeting for this purpose if the employee against whom the complaint or charge is brought makes a written request for an open hearing.

2.G. 551-0821 For the purpose of deliberating a matter regarding a student if personally identifiable information about the student will necessarily be revealed by the deliberation. This exception does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age.

2.H. 551-083 For the purpose of discussing or deliberating the standards, guidelines, terms or conditions the Board will follow, or will instruct its representative to follow, in consultation with representatives of employee groups.

2.I. 551-084 For the purpose of excluding a witness from a hearing during the examination of another witness.

3. Return to Open Meeting for Action, If Necessary, On Matters Discussed In Closed Session

4. Opening Exercise

4.A. Pledges

4.B. Roll Call

5. Recognitions

5.A. Introduction of New Hires

6. Public Comments Related to August 29, 2022 Agenda Items

7. Invocation

8. Board Notifications

8.A. Notification of New Hires

8.B. Notification of Resignations

9. Consent Agenda

9.A. Consider Approval of the Minutes of the August 8, 2022 Board Workshop 

9.B. Consider Approval of the Minutes of the August 16, 2022 Team of 8 Training

9.C. Consider Approval of the Monthly Finance Report for June and July 2022

9.D. Consider Approval of the Quarterly Investment Report

9.E. Consider Approval of TASB Policy Update 119
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

9.F. Consider Approval on School Marshal Resolutions 

10. Presentation: Debt Service and I&S Update

11. Consider and Act on DC (LOCAL) Employment Practices

12. Consider and Act on Proposed Deletion of Board Policy EF (LOCAL) and Adoption of Board Policy EFA (LOCAL) and EFB (LOCAL)

13. Consider and Act on Revisions to Board Policy FNAA (LOCAL), GKD (LOCAL), and GKDA (LOCAL)

14. Presentation 2021-2022 State Accountability Rating Report

15. Presentation on Annual Progress Report: 2021-2022 District Improvement Plan Performance Objectives

16. Presentation on House Bill 3: Early Childhood Literacy, Early Childhood Math  College, Career, and Military Readiness Proficiency Goals and Progress Measures

17. Consider and Act on Capital Projects Related to Fine Arts, Athletics, and Security

18. Consider and Act on Class Size Exemption Resolution

19. Cabinet Reports

20. Consider and Act on Superintendent’s Annual Goals for 2022-2023

21. Superintendent's Report

22. Public Comments Related to Non-Agenda Items

23. Announcements

24. Adjournment