June 21, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE

3. RECOGNITION/CORRESPONDENCE

3.A. Recognition of Out-Going Board Members - Gail Box and Robin Land

3.B. Recognition of Softball All-District selection

3.C. Recognition of Baseball All-District selection

3.D. Recognition of Student Attendance for May

3.E. Recognition of Staff Attendance for May

4. PUBLIC COMMENT: Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board's procedures on public comment.  BED(LOCAL)

5. PUBLIC HEARING

5.A. Public Hearing on the Student Health Advisory Council (SHAC) Sex Education Curriculum

5.B. Public Hearing on the Jobs and Education for Texans (JET) Grant Program

6. REPORTS

6.A. End of Year Academic Update (STAAR/EOC/CBAs/MAP Growth)

6.B. 2021 Bond and Capital Projects Update

6.C. Financial Update

7. APPROVAL OF CONSENT AGENDA ITEMS

7.A. Minutes - Regular Meeting May 16, 2022

7.B. Minutes - Special Meeting May 20, 2022

7.C. Minutes - Special Meeting June 7, 2022

7.D. Minutes - Training Meeting June 9, 2022

7.E. Approve revision or rescind Local Board Policies

• DCB (approve revision)
• DCC (rescind)
• DFCA (rescind)

7.F. Approve Waiver for 7th grade Reading Instrument

7.G. Purchases exceeding $50,000

• Leach Literacy Training
• ESC 18 Contract
• Frontline

7.H. Approve Bank Resolutions (New Board Officers)

8. ACTION ITEMS

8.A. Consider and possible action to approve the Student Health Advisory Council (SHAC) Annual Report and the Sex Education Curriculum

8.B. Consider and possible action to approve the dress code for the 2022-2023 school year

8.C. Consider and possible action to live stream all school board meetings on a social media platform, such as Facebook live, in order to assist in fostering transparency and building strong school and community relations

8.D. Consider and possible action to approve the 2022-2023 Compensation Plan

8.E. Consider and possible action to appoint a board delegate and alternate for the 2022 TASB Delegate Assembly

9. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney; Section 551.072 Real Property; 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint); Section 551.0821 Personally identifiable Student Information.

• Consultation with the school district attorney
  • Process and timeline transition of high school transcripts to the new Student Information System (SIS)
  • Discussion of possible audit of transcripts
• Discussion of personnel items

10. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session

11. MISCELLANEOUS

11.A. Date for next meeting

• Board Training - July 18 & 19, 2022
• Regular Board Meeting - July 25, 2022
• Special Board Meeting - August 9, 2022

11.B. Request items for the next agenda

12. ADJOURNMENT