August 11, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American Flag
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5. Recognition of Visitors
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6. Public Comments / Audience Participation
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7. REPORTS
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7.A. Elementary Principal's Report
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7.B. High School Principal's Report
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7.C. Superintendent's Report
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7.C.a. Construction Update
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8. PRESENTATION
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8.A. Chief Jesse Travis will discuss the school safety plan
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9. CONSIDER / APPROVE CONSENT AGENDA
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9.A. Business Manager's Financial Report
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9.A.a. Budget Workshop
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9.A.b. Presentation of Federal Programs
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9.B. Check Payments
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9.C. Approve minutes of July 14, 2022, Regular Board Meeting
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10. ITEMS OF BUSINESS
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10.A. Approve 2022-2023 teacher appraisal calendar and second appraiser.
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10.B. Approve Property/Casualty insurance proposal with Texas Political Subdivisions for 2022-2023 School Year.
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10.C. Approve Code of Conduct for the 2022-2023 School Year
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10.D. Consideration and Possible Action to increase adult meal prices to $3.00 for breakfast and $4.50 for lunch.
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11. DISCUSSION
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11.A. Discussion of Future Planning
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11.B. Future Agenda Items
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12. EXECUTIVE SESSION: If during the course of this meeting, the Board determines that a closed session is required, then such closed session will be held in accordance with Chapter 551 of the Texas Government Code (The Open Meetings Act). Should any vote be required with regard to any action, final decision or vote will be taken in public open meeting.
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12.A. §551.071 Private consultation with the Board’s attorney.
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12.B. §551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or hear a complaint against an officer or employee of the district.
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12.B.a. Employment of Professional Personnel, including principals and other administrators, Resignation of Professional Personnel, Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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13. OPEN SESSION
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13.A. Employment of Personnel
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13.B. Other Personnel Items
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14. ADJOURNMENT
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