July 18, 2022 at 6:30 PM - Regular Board Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

V. GOOD THINGS

VI. DISTRICT RECOGNITION

VI.A. Counselors

VI.B. PCE Parent Donald McCulley

VII. AUDIENCE

VIII. SUPERINTENDENT'S REPORT

VIII.A. Month-At-A-Glance

IX. INFORMATION ITEMS

IX.A. Monthly Police Report

X. ADMINISTRATIVE PRESENTATIONS

X.A. Counseling Audit Presentation

X.B. EOC / STAAR Results / CCMR Update

XI. CONSENT AGENDA ITEMS

XI.A. Minutes

XI.B. Financials, Tax Report, Investment Report, and Accounts Payable

XI.C. Consider Approval of TASB Policy Update 119

XI.D. Consider Approval of Risk Management Fund Renewal 22-23

XI.E. Consider Approval of Sub Pay Rate

XI.F. Consider Purchase of two - 78 Passenger School Buses

XI.G. Consider and Accept Excess Collections for 2021 Debt Service and Certification for Debt Service Collection Rate for 2022-2023.

XI.H. Consider Greenleaf Elementary Roof and Waterproofing Project

XII. ACTION ITEMS

XII.A. Consider Approval of Student Handbook & Code of Conduct

XII.B. Consider Approval of Employee Handbook 2022-2023

XII.C. Set Date for Tax Rate Public Hearing

XII.D. Discussion and Possible Action to approve the emergency repair of the Junior High Rooftop Gas Lines.

XIII. CLOSED SESSION ITEMS

XIII.A. Personnel - Section 551.074

XIII.A.1. Resignation(s)

XIII.A.2. Discussion regarding Superintendent Evaluation

XIII.B. Board Self Evaluation Discussion

XIII.C. Real Estate - Section 551.072

XIV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XIV.A. Consider Approval of Superintendent's Evaluation

XV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVI. ADJOURN