August 22, 2022 at 7:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 7:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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IV. RECOGNITIONS
Board Honor Code City of Colleyville SRO Gary Moore |
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V. PUBLIC COMMENT
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. Act on New Board Policy EFA(LOCAL), Instructional Resources, New Board Policy EFB(LOCAL), Library Materials, Revised Board Policies FNAA(LOCAL), Distribution of Non- School Literature by Students, and GKDA(LOCAL), Distribution of Non-School Literature by Others and Repeal Board Policy EF(LOCAL); Act on New or Revised Board Policies AIB(LOCAL), Performance Reporting, BBB(LOCAL), Board Member Elections, CLA(LOCAL), Use of Bathrooms and Changing Facilities, EMB(LOCAL), Teaching About Controversial Issues, and FM(LOCAL), Student Participation in UIL Activities - Action
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VI.B. Act on a Change to Board Policy BBB(LOCAL), Board Member Elections and Approve a Resolution Concerning Election of Trustees by Plurality Vote - Action
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VI.C. Act on Donation (GES) - Action
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VI.D. Act on Scheduling a Meeting to Adopt the 2022 Tax Rate - Action
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VI.E. Act on 2022 Certified Appraisal Roll, Certification of 2022 Collection Rate and 2021 Excess Debt Collection - Action
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VI.F. Act on Commissioner Adopted Grade 7 Reading Instrument Waiver for the 2022-2023 School Year - Action
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VI.G. Act on Approval of the Continuing Education and Training Clearinghouse Professional Development Plan - Action
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VI.H. Act on Endorsement of Candidate for TASB Board of Directors, Region XI - Action
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VI.I. Act on Recommendation of TASB Official Delegate Designation - Action
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VI.J. Verification of Board of Trustees’ Background Check - Information
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VI.K. Staffing Update: August 22, 2022 - Information
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VI.L. 2021-2022 State Assessment Results and State Accountability Report - Information
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VI.M. Curriculum Writing Update - Information
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VI.N. Review 2022-2023 Board Planning Calendar - Information
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VI.O. Requests for Reports to the Board - Action
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VII. CONSENT AGENDA FOR APPROVAL
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VII.A. Approve Previous Board Minutes: Special Meeting, July 18, 2022; Special Meeting, July 25, 2022; Regular Meeting, July 25, 2022 - Consent
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VII.B. Personnel Report: August 2022 - Consent
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VII.C. Tax Collection Report: For Year Ended June 30, 2022 - Consent
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VII.D. Tax Collection Report: July 2022 - Consent
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VII.E. Financial Statements: July 2022 - Consent
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VII.F. Budget Amendments: August 2022 - Consent
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VII.G. Construction Report: July 2022 - Consent
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VII.H. Annual Investment Report - Consent
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VII.I. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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VII.J. Bid: General Services and Supplies - Consent
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VII.K. Bid: Technology Recycling Services - Consent
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VIII. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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IX. ANNOUNCEMENTS
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X. ADJOURNMENT
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XI. Review 2022-2023 Board Planning Calendar - Information
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