June 13, 2022 at 7:00 PM - Regular Meeting

I. Call to Order, establishment of a quorum, invocation, pledge to the U.S. and Texas flags

II. Public Comments (Board Policy BED) 

• At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting.
• At all other Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.  
• Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting.  When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures. 
• Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting.
• Visitors are reminded that the board can only hear complaints concerning personnel if it is properly posted on the agenda and the employee has the choice of holding the meeting in open or closed session.  

III. Report - Safety

IV. Report - 2022 STAAR Test Results

V. Consent Agenda

V.A. Minutes from previous meetings

V.B. Business office reports

V.C. May non-conflict of interest bills

VI. New Business

VI.A. Items set aside from consent agenda

VI.B. May conflict of interest bills

VI.C. Consider and Take Possible Action Regarding Appointing Members to the District School Health Advisory Council

VI.D. Consider and Take Possible Action Regarding a Step Increase for all Staff and Increase Hourly Wages for Non-Exempt Employees

VI.E. Consider and Take Possible Action to Approve Contract for Food Service Management Company

VII. Closed Session - If a closed or executive session, as authorized by Texas Governmental Code 551.071 (Attorney Consultation), 551.072 (Deliberation Regarding Real Property), 551.074 (Personnel Matters), or 551.0821 (Student Discipline Matters) is needed, it will be held by the Board of Trustees at the time, date and place covered by this agenda.

VII.A. Pursuant to Texas Government Code Section 551.071, attorney consultation regarding legal issues related to possible redistricting of the trustee single member districts resulting from the 2020 census.

VII.B. Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation Student v. Jourdanton Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 245-SE-0522.

VIII. OPEN SESSION - Reconvene, Consider and Take Possible Action

VIII.A. Discussion and possible action regarding possible redistricting of the trustee single member districts resulting from the 2020 census.

VIII.B. Consideration and possible action concerning pending litigation Student v. Jourdanton Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 245-SE-0522.

IX. Superintendent's Report

IX.A. Resignation(s)/Retirement

IX.B. Professional Contracts

IX.C. Camino Real Mental Health Services

IX.D. 2022-2023 Employee Handbook Considerations

IX.E. Summer Leadership Institute 2022

X. Adjournment