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July 26, 2022 at 12:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Public Comment
3. Report Items:
3.a. Superintendent
3.a.1. Legislative Update
3.a.2. Construction Update
3.b. Deputy Superintendent
3.b.1. Safe Return to In-Person Instruction and Continuity of Services Plan 2022-2023
3.c. Assistant Superintendent
3.c.2. Investment Information Update
4. Consent Items:
4.a. Personnel:
4.a.1. Resignations, Replacements and New Hires
4.b. Consider Approval of Minutes for the Regular Called Meeting of June 16, 2022
Attachments: (1)
4.c. Consider Approval of TASB Policy Update 119
4.d. Consider Revision to DCE (LOCAL) Employment Practices - Other Types of Contracts
4.e. Consider Approval of District Student Code of Conduct
Attachments: (1)
4.f. Consider Approval of District Handbook
Attachments: (1)
4.g. Consider Approval of Extra-Curricular Code of Conduct
4.h. Consider Approval of District Improvement Plan and Campus Improvement Plans
4.i. Consider Approval of District Professional Development Plan
4.j. Consider Approval of 2022-2023 T-TESS Calendar
4.k. Consider Approval of 2022-2023 T-TESS Appraisers
4.l. Consider Approval of Retainer with Underwood Law Firm
4.m. Consider Consultation Agreement with Eichelbaum Wardell
4.n. Consider Approval of CCR for Liberty High School Terrazzo
4.o. Consider Approval of CCR for Culinary Area at Liberty High School
4.p. Consider Approval of CCR for Liberty High School Steel Modifications and Additions
4.q. Consider Purchase of Band Instruments for LCHS
5. Action Items:
5.a. Consider and take action on an order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement, approving an official statement, and enacting other provisions relating to the subject
5.b. Consider School Meal Prices for 2022-2023
5.c. Consider Delegate and Alternate for TASA/TASB 2022 Convention
6. Adjourn

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