August 1, 2022 at 6:30 PM - Special Meeting

1. Call to Order / Establish Quorum

2. Invocation and Pledge of Allegiance

3. Open Forum

4. Consent Agenda

4.A. Teacher Appraisal Calendar 2022-2023

4.B. Budget Amendments

5. New Business - Items for discussion and possible action

5.A. 2022-2023 Meal Rates For School Meals

5.B. Policy Update 119 including (LEGAL) policies and (LOCAL) policies.

• CPC(LOCAL): OFFICE MANAGEMENT RECORDS MANAGEMENT
• DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
• EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
• EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
• EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
• FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
• FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

6. Information Items

6.A. TEA Comments about 2020-2021 Audit

7. Recess Into Closed Session

7.A. Gov't Code 551.074- Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8. Return to open session for consideration and possible action on items discussed in closed session

8.A. Consider action on the Superintendent's personnel recommendation for the Director of Technology & Digital Learning

9. Board Members

9.A. Comments from Board members and requests for reports and information by or from Board members to Administration

10. Announcements

11. Adjourn