August 1, 2022 at 6:00 PM - Special Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PUBLIC COMMENTS - Per Board Policy BED(LOCAL), public comments for special meetings shall be limited to items on the agenda.  Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting.

3. EXECUTIVE SESSION

3.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person
(Texas Government Code 551.072)

3.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee
(Texas Government Code 551.074)
 

3.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality
(Texas Government Code 551.071)

3.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit
(Texas Government Code 551.075)

4. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT

4.A. Information    Discussion of Final Phases of Howard Dobbs Elementary School & Long-Term Capital Improvement Plan

4.B. Information     Discussion of 2022-2023 Budget and Tax Rate Update

5. STUDENT SERVICES DEPARTMENT

5.A. Action     Consider Approval of Texas Association of School Board Policy Update 119 and Policies EF(LOCAL), EFA(LOCAL) and EFB(LOCAL)

5.B. Action     Consider Approval of Texas Education Agency (TEA) Approved Health Instructional Resource Recommended by the District's School Health Advisory Council (SHAC)

6. CONSIDER APPROVAL OF CONSENT AGENDA

6.A. Personnel
(Executive Session may be called under the authority of the Texas Government Code Section 551.074)
                i.  Resignations of Personnel
               ii.   Employment of Personnel

7. ADJOURNMENT