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August 26, 2022 at 10:00 AM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
2. Call Roll of Board Members (KV Smith)
Attachments: (1)
3. Pledge of Allegiance (Youth Leadership Camp Students)
Attachments: (1)
4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Attachments: (1)
5. Recognitions (Clare Bugen, Shawn Saladin)
Attachments: (1)
6. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
6.A. Board Meeting Minutes of May 26, 2022 (Shawn Saladin)
Attachments: (1)
6.B. Gifts and Donations (Justin Wedel)
Attachments: (1)
6.C. Operating Budget FY23 (Justin Wedel)
6.D. Operations Report (Justin Wedel)
7. Superintendent's Report (Claire Bugen)
Attachments: (4)
8. Annual Report of Student Performance (Stella Egbert, Tamara Copeland-Samaripa)
9. Proposed Quality Indicators of Student Performance 2022-2023 (Stella Egbert, Tamara Copeland-Samaripa)
10. District Improvement Plan 22-23 (Claire Bugen)
11. Update on School Safety (Claire Bugen, Justin Wedel)
Attachments: (2)
12. Operating Budget FY23 (Justin Wedel)
13. Approval of Internal Audit Annual Report (Justin Wedel, Garza/Gonzalez)
14. SAO Internal Audit Contracting Authority for FY23 (Justin Wedel)
15. Legislative Appropriations Request for 2024-2025 (Claire Bugen, Justin Wedel)
Attachments: (2)
16. Superintendent Search Firm RFP (Julie Dodd)
Attachments: (2)
17. 2022-2023 School Calendar (Stella Egbert)
Attachments: (3)
18. Student Code of Conduct 2022-2023 (Stella Egbert, Wilmonda McDevitt)
Attachments: (3)
19. Approval of Superintendent Performance Goals 2022-2023 (Shawn Saladin)
20. Board Meeting Calendar for 2022-2023 (Shawn Saladin)
Attachments: (1)
21. Board Policies (Sha Cowan)
Attachments: (1)

22. Personnel: Consider Superintendent recommendations regarding employment and contract status of classroom teachers, administrative, and non-administrative professional personnel (Tex. Gov't Code 551.074) (Holly Wardell)

Attachments: (1)
23. Consultation with Attorney Regarding Pending Litigation (Holly Wardell, Claire Bugen, Elizabeth Sterling)
24. Adjourn

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