August 18, 2022 at 7:00 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.a.2.a. Discussion Related to Bond Proceeds - 2016 & 2021 Bond Referendums

3.b. Deputy Superintendent

3.b.1. Emergency Operations Plan

3.b.2. SHAC Report

3.b.3. Board Goals

3.b.4. STAAR/EOC Report

3.c. Assistant Superintendent

3.c.1. Financial Reports

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 July 26, 2022

4.c. Consider Approval of Minutes for the Special Called Meeting of August 5, 2022

4.d. Consider Approval of Purchase of iStation for Elementary Campuses

4.e. Consider Approval of Membership in National Incident Management System (NIMS)

5. Action Items:

5.a. Consider Approval of 2022 Tax Rate

6. Adjourn