August 10, 2022 at 5:30 PM - Board Training

I. Call to Order

II. Pledge of Allegiance

III. Board Training

IV. Public Comments

V. Consent Agenda

V.A. Minutes of Previous Meeting

V.B. Review of Financial Reports

V.C. Review of Checks Written

VI. Action Items

VI.A. Consider and adopt a resolution approving the donation of real property

VI.B. Consider and approve the fencing project

VI.C. Consider and approve bathroom and air conditioning project

VI.D. Consider and approve the purchase of backup software/ antivirus
 

VI.E. Consider and approve revision of the substitute pay schedule

VI.F. Consider and approve tax assessor collector

VI.G. Consider and set dates for the budget meetings and tax calendar

VI.H. Consider and approve the TASB ISD policy service subscription agreement

VI.I. Consider and approve the renewal and participation of TASB risk fund renewal proposal acceptance guide

VI.J. Consider and approve the adjunct faculty and 4-H extracurricular status

VI.K. Discuss and adopt board operating procedures

VII. Discussion Items

VII.A. Safety requirements due prior to September 1, 2022

VII.B. Construction timeline

VII.C. Employee Handbooks

VIII. Monthly Reports

VIII.A. Athletic / Transportation Director's Report

VIII.B. Superintendent's Report

IX. Closed Session
Closed Session will be held/or the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section:551.074, 551.076

X. Action on Items Discussed in Closed Session

XI. Adjourn