August 15, 2022 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum

2. Pledge of Allegiance and Invocation

3. Public Forum

4. Superintendent's Report 

4.A. Accountability Ratings

4.B. Construction Update

4.C. Governance

4.C.1. Board Training-Virtual

4.C.2. Board Training-ESC2

4.D. Safety and Security Audit 

4.E. Personnel Update

4.E.1. Staff Vacancies

4.F. Financial Update

5. Consent Agenda Action Items

5.A. Consideration and Possible approval of Minutes: Regular Meeting, June, 13, 2022 and Special Meeting, June 20, 2022 

6. Consideration and Possible Approval of an Order Calling a School Board Trustee Election

7. Consideration and Possible Approval of Response to the Notification and Proposed Additional Campus/Site or Geographic Boundary Expansion

8. Consideration and Possible Approval of a Resolution Stating the Review of the Investment Policy and Investment Strategies and Designation of Investment Officers for Skidmore-Tynan ISD

9. Budget Workshop

10. PCAT Information

11. Consideration and Possible approval of 2021-2022 T-TESS Appraisal Calendar and Appraisers

12. Consideration and Possible Approval of a Resolution for the Extracurricular Status of the Bee County 4-H Organization

13. Consideration and Possible Approval of a Bee County Extension Staff Appointment as Adjunct Faculty to the District

14. Consideration and Possible Approval for TASB-initiated localized updates: Policy Update 119, affecting local policies

15. Review Student-Parent Handbook

16. Consideration and Possible Approval of Student Code of Conduct

17. Review of Personnel Recommendations and Resignations

18. Consideration and Possible Approval of Superintendent Evaluation Instrument 

19. Consideration and Possible Action on Superintendent Contract

20. Adjourn to closed/executive session 

21. Reconvene to Open Session

22. Confirmation of Next Special Meeting: Monday, August 25, 2022, 6:00 p.m.

23. Adjournment