June 23, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comments on Agenda Items

3. Closed Session (TEXAS GOVERNMENT CODE, SUBCHAPTERS D AND E)

3.A. CONSULTATION WITH ATTORNEY - 551.071

3.B. PERSONNEL MATTERS - 551.074

3.C. DELIBERATIONS REGARDING SECURITY DEVICES OR SECURITY AUDITS - 551.076

4. Reconvene in Open Session

5. Moment of Silence and Pledge of Allegiance

6. Special Recognitions

6.A. Pledge Leaders

6.B. Community Partner Award 

7. Superintendent's Report

7.A. Preliminary STAAR Results

7.B. Budget Cut Update

8. Consent Agenda: Consider and Take Appropriate Action

8.A. Amendments to the 2021-2022 Budget

8.B. Bid Award for Educational Consulting, Professional Development, and Other Student-Based Contracted Services

8.C. Bid Award for Child Nutrition Miscellaneous Technology Items 

8.D. Bid Award for Social Emotional Learning Curriculum 

8.E. Bid Award for Special Education Supplies, Equipment and Services

8.F. Bid Renewal for Auctioneer Services 

8.G. Bid Renewal for Exclusive Beverage Contract 

8.H. Purchases over $50,000 Under Pre-Existing Bid, Purchasing Cooperative, or Allowed Professional Service 

8.I. Resolution to Designate the Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Comply with Other Truth-in-Taxation Requirements 

8.J. Monthly and Quarterly Financial Reports for the Period Ended May 31, 2022

8.K. Employment of Administrative Employees 

8.L. Resolutions for Recall of a Member for the McLennan County Appraisal District Board of Directors and to Cast Votes for the Recall

8.M. Resolution to Nominate a Candidate for the McLennan County Appraisal District Board of Directors 

8.N. Intent to Apply for Federal Every Student Succeeds Act (ESSA) Funds 

8.O. 2022-2023 Student Code of Conduct

8.P. Human Sexuality Curriculum 

8.Q. Low Attendance Waivers

8.R. School District Teaching Permit for Selected Teacher Candidate to Teach a Non-Core Academic CTE Course 

8.S. Release of Retainage to CORE for Demolition Services at G.W. Carver Middle School 

8.T. Bid Renewal and Consumer Price Index (CPI) Adjustment to GoldStar Transportation Services Agreement for 2022-2023 School Year 

8.U. Accept Gift Over $50,000 and Gifts Report

8.V. First Reading of Board Policy FFAC(LOCAL)

8.W. 2022-2023 Memorandum of Understanding with EOAC Head Start 

8.X. Board of Trustees Meeting Minutes 

8.X.1. Special Meeting - May 17, 2022

8.X.2. Regular Meeting - May 19, 2022

9. Consider, Discuss and Take Appropriate Action Regarding Guaranteed Maximum Price (GMP) #3 for G. W. Carver - Building and Site Improvements

10. Consider, Discuss and Take Appropriate Action Regarding Award of Contract for Tennyson Portables Electrical Infrastructure and Building Demolition Package to Mazanec Contractor

11. Consider, Discuss and Take Appropriate Action Regarding Designation of a Delegate and an Alternate for the 2022 Texas Association of School Boards (TASB) Delegate Assembly 

12. Announcements

13. Adjournment