October 3, 2022 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
Bianca Renovato and Luke Rothermel, Barber Middle School |
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3. Special Recognition
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3.A. Big Impact Award
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3.B. Texas Education Human Resources Day
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3.C. KJHS Honors Band Mark of Excellence National Award
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4. Public Comment: Agenda Items
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5. Open Forum: Non Agenda Items
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6. Closed Executive Session
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6.A. Section 551.074 – Resignations, Retirements, New Hires
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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8. Written Reports
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8.A. School Liaison Officer Safety Report
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8.B. Tax Collection Report for August 2021 and Year to Date
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9. HB3 (2019) Board Goals
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10. Board Policy Update 119
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
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11. Amendment School Liaison Officer
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12. Action Items
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12.A. Quarterly Investment Report
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12.B. EL Education Exception/ESL Waivers Application
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12.C. Investment Strategy for 2022-2023 Fiscal Year
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12.D. Investment Policy-Board Policy CDA (LOCAL)
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12.E. Consent Agenda Items
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13. Adjournment
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