July 26, 2022 at 12:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Public Comment
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3. Report Items:
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3.a. Superintendent
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3.a.1. Legislative Update
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3.a.2. Construction Update
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3.b. Deputy Superintendent
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3.b.1. Safe Return to In-Person Instruction and Continuity of Services Plan 2022-2023
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3.c. Assistant Superintendent
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3.c.1. Financial Reports
Attachments:
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3.c.2. Investment Information Update
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4. Consent Items:
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4.a. Personnel:
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4.a.1. Resignations, Replacements and New Hires
Attachments:
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4.b. Consider Approval of Minutes for the Regular Called Meeting of June 16, 2022
Attachments:
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4.c. Consider Approval of TASB Policy Update 119
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4.d. Consider Revision to DCE (LOCAL) Employment Practices - Other Types of Contracts
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4.e. Consider Approval of District Student Code of Conduct
Attachments:
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4.f. Consider Approval of District Handbook
Attachments:
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4.g. Consider Approval of Extra-Curricular Code of Conduct
Attachments:
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4.h. Consider Approval of District Improvement Plan and Campus Improvement Plans
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4.i. Consider Approval of District Professional Development Plan
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4.j. Consider Approval of 2022-2023 T-TESS Calendar
Attachments:
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4.k. Consider Approval of 2022-2023 T-TESS Appraisers
Attachments:
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4.l. Consider Approval of Retainer with Underwood Law Firm
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4.m. Consider Consultation Agreement with Eichelbaum Wardell
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4.n. Consider Approval of CCR for Liberty High School Terrazzo
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4.o. Consider Approval of CCR for Culinary Area at Liberty High School
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4.p. Consider Approval of CCR for Liberty High School Steel Modifications and Additions
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4.q. Consider Purchase of Band Instruments for LCHS
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5. Action Items:
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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
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5.b. Consider School Meal Prices for 2022-2023
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5.c. Consider Delegate and Alternate for TASA/TASB 2022 Convention
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6. Adjourn
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