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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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5. Administrative Reports:
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5.A. Support Services - Preston Lindsey
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5.A.1. Renovation Update
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5.B. Finance - Lisa White
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5.B.1. Cash and Investments
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5.B.2. Tax Collections
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5.B.3. Check Register
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5.B.4. Fund Balance Projection
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5.B.5. Budget/Tax Calendar 2022-2023
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5.C. Athletics - Sam Wells
Written Report
Description:
Written Report at Meeting
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6. Superintendent's Discussion Items
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information |
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6.A. Back to School Update
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6.B. Safety and Security Update
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6.C. Board Training Summit, Region 7 ESC, August 5 and 6
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7. Review of Policy Update 119 (LEGAL) Policies and Discussion and Possible Approval of Policy Update 119, Affecting the Following (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 |
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8. Consent Agenda:
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8.A. Approval of Minutes of June 13 2022, Special Meeting and June 13,2022 Regular Meeting
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8.B. Approval of Revenue
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8.C. Approval of Expenditures
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8.D. Approval of Purchase Orders Greater than $50,000, if Necessary
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8.E. Approval of Budget Amendments, if Necessary
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8.F. Approval of 2022-2023 Appraisal Calendar
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8.G. Approval to Amend 2022-2023 Compensation Plan Above and Beyond Payment, page 20-21
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9. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074 |
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9.A. New Hires
551.074 |
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9.B. Discuss Personnel
551.071; 551.074 |
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9.C. Safety and Security Update
551.075; 551.076 |
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10. Results of Executive Session
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10.A. Possible Action on New Hires
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10.B. Possible Action on Personnel
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11. Adjourn
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