July 28, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. CONSENT AGENDA
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All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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5.A. Board Minutes
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5.B. Financial Statement
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5.C. Bills Payable
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5.D. Report of the Tax Assessor Collector
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5.E. Budget Amendment - TRS On-Behalf Payments
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5.F. Budget Amendment - TRS Medicare Allocation
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5.G. Budget Amendment - Food Services Additional Costs
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5.H. Region 11 Contracted Services Agreement
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6. INFORMATIONAL ONLY
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6.A. Counseling Update from Dr. Stephanie Devlin
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6.B. Annual Update from the Student Health Advisory Council
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6.C. Preliminary Discussion on Budget and Tax Rate
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7. BUSINESS ITEMS REQUIRING ACTION
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7.A. Discuss and Consider Possible Action on Proposal for Facility Master Planning Services from Owners Building Resource, LLC
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7.B. Discuss and Consider Possible Action of SHAC's Recommendation for Curriculum Materials
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7.C. Discuss and Consider Possible Action on the 2022-2023 Student Code of Conduct
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7.D. Discuss and Consider Possible Action on the Second Reading of Update 119
Description:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY 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 CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY 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
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7.E. Conduct Level III Parent Grievance Appeal (Closed Session per Texas Gov't Code 551.074, 551.082, 551.0821 and 551.071.
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7.F. Consider and Take Possible Action on Level III Parent Grievance Appeal
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8. PERSONNEL
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8.A. Resignations
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8.B. Hiring of Personnel
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8.C. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 or 551.074, if needed)
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9. SUPERINTENDENT'S REPORT
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9.A. Kennedale Youth Association (KYA)
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9.B. Foreign Exchange Students
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9.C. Hiring Practices
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9.D. Update on Construction Projects
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9.E. Updated Reporting Calendar
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10. BOARD DISCUSSION
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10.A. Board Operating Procedures
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10.B. Board Self Evaluation Tools and Assessment
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10.C. Upcoming Meeting Dates and Times
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10.D. Convocation - Friday, August 12, 2022
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11. ADJOURNMENT
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