July 25, 2022 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. MONTHLY REPORTS

III.A) Bond Update 

III.B) Superintendent's Report

III.C) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

III.D) Student Success Coordinator Report

IV. NEW ITEMS

IV.A) Consider Minutes of June 27, 2022 Regular Board Meeting 

IV.B) Consider Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

IV.C) Consider Increasing Rent on School Rental Houses

IV.D) Consider School Houses Leases for Wagner, Carrington, Lewellen, and Henicke

IV.E) Consider Workers' Compensation Insurance 

IV.F) Consider TASB Hiring Schedule, Salaries, and Stipend Schedule for the 2022-2023 School Year 

IV.G) Consider Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

IV.H) Consider TASB Policy Update 119: (Legal) Policies (Local) Policies - (See Attached List of Codes)

IV.I) Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds and Take All Necessary Action Thereof

V. CLOSED SESSION

V.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

V.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

VI. RECONVENE INTO OPEN SESSION

VII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

VII.A) Reorganize the Board (Elect President, Vice President, and Secretary)

VII.B) Discuss Procedures for Appointing Member to Vacant Board Position

VII.C) Consider Hiring Elementary School Counselor

VIII. ADJOURNMENT