August 3, 2022 at 6:30 PM - Special Meeting and Board Workshop

1. Call to Order, Establishment of Quorum

2. Pledge to American and Texas Flags

3. Public Comments

4. Action Items

4.A. Consideration and Possible Approval of an Order for the November General Trustee Election

4.B. Consider and Possible Action to Approve TASB Risk Management Fund Insurance Coverage, Limits, Deductible, and Contribution amounts for 2022-2023 presented by Robert Navarro

4.C. Consideration and Possible Action to Approve the 2022-2023 Student Code of Conduct presented by Jay Olivier

4.D. Consideration and Possible Action to Adopt the District of Innovation Plan presented by Dr. Patty Cote 

4.E. Consideration and Possible Action to Approve the Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers for the 2022-2023 School Year presented by Dr. Pennee Hall

4.F. Consideration and Possible Action to Adopt Policy Update 119 presented by Dr. Pennee Hall

4.G. Workshop on Board Operating Procedures and Possible Action to Adopt Changes to the 2022-2023 Board Operating Procedures

5. Adjourn to Closed Session:  The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov't Code Sections 551.001 et seq., 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084

5.A. Discussion of Personnel, Gov't. Code 551.074

5.B. Superintendent's Mid-year Evaluation

5.C. Discussion of Purchase, Exchange, Lease or Value of Real Property, Tex. Gov’t Code 551.072

6. Return to Open Session and Take Action if Needed on Closed Session Items

6.A. Possible Action on Personnel

6.A.1. Consideration and Possible Action on Approving Additional Positions

6.A.2. Consideration and Possible Action on Accepting Resignations

6.A.3. Consideration and Possible Action on Employing Personnel

6.B. Consideration and Possible Action on Purchase, Exchange, Lease or Value of Real Property

7. Adjournment