October 11, 2022 at 7:00 PM - Regular Meeting

I. Call meeting to order and establish a quorum.

II. Invocation

III. Approve minutes of previous meeting.

IV. Open Forum - Sign-in sheet and agenda are located in the Board Room.  (Three to five minute time limit.)

V. Superintendent Comments and Campus Reports - Principals

V.A. Principal Reports

V.A.1. Student Attendance

V.A.2. Campus Activities

V.B. Superintendent Report

V.B.1. Date of Next Board Meeting

V.B.1.a. November 14, 2022

V.B.2. Board Training Opportunities

V.B.3. Facilities

V.B.4. Transportation

VI. Business Items: For information, discussion, and/or action items

VI.A. Approve Financial Report/Expenditures/Budget Amendments

VI.A.1. VATRE Consideration

VI.A.2. Additional ESSER grant funds

VI.B. Discuss and Consider approving extracurricular activities and adjunct faculty for those events

VI.C. Consider Increasing Local Leave Days to 3 with Accumulation
 

VI.D. Approve the Happy ISD Appraisal Districts Tax Rolls

VI.E. CTE Instructional Minutes Calculation Requirement Waiver

VI.F. Consideration of Funds in the Maturing Certificate of Deposit

VI.G. Discuss and Approve TASB Local Policy Update 119

VI.H. Approve the 2022 State Financial Accountability Rating

VI.I. Discuss and Approve Proposed New District of Innovation Plan

VI.J. Discuss Improving School Safety/Security

VI.K. Superintendent Search Update and Discussion

VII. Action on closed session items (If needed)

VIII. Adjournment