July 18, 2022 at 7:00 PM - Regular Meeting

I. Roll Call

II. Call to Order

III. Invocation

IV. Pledge-US and Texas

V. Open Forum

VI. Approval of Minutes of June 14, 2022, June 21, 2022 and June 30, 2022

VII. Review of Financial Reports

VII.A. Investments

VII.B. Bills

VII.C. Budget

VII.D. Cafeteria

VII.E. Transportation

VII.F. Amendments and Transfers

VIII. Superintendent Report

VIII.A. Smartox Drug Screening

VIII.B. Campus Security Front Office Check In

VIII.C. 2022-2023 Student and Employee Handbook Review

VIII.D. Region 16 EISO Board Training August 23rd

VIII.E. TASA/TASB Board Convention San Antonio September 22-25

VIII.F. Number of days ineligible due to a positive drug test

VIII.G. Possible dates for TASB Board Policy Review, Sept. 13th and 14th

VIII.H. Discuss forming a Community Facilities Assessment Committee

VIII.I. Construction Update Elementary Roof Repair

IX. Consent Agenda Items

IX.A. Approval of Amendments and Transfers

X. Action Items

X.A. Consideration and action to approve Student Code of Conduct Handbook 2022-2023

X.B. Consideration and action to approve and ratify Superintendent's Employment Contract dated April 25, 2022 and related Moving and Relocation Expenses and Consulting Agreement dated April 25,2022 and authorize additional action incident thereto

X.C. Consideration and action to approve TASB Policy Update 119

XI. Board President needs to entertain a motion to enter executive session (TGCS 551.074)

XI.A. Personnel

XI.B. Security

XI.C. Exit Executive Session

XII. Board Members Reports/Recommendations and/or Action Items

XIII. Adjourn