July 18, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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2. Public Forum
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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3. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.
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3.A. 551.074 Discuss Personnel Matters
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3.A.1. Chief Academic Officer
2. Director of Technology 3. SIS Principal |
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4. Superintendent Reports
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4.A. Possible action: Limitation of cell phone use by students on campuses.
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4.B. Required School Safety Action Steps
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5. Consent Agenda
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5.A. Approve Meeting Minutes
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5.B. Adopt TASB Policy Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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5.C. Board Report
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5.D. Investment Report
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5.E. June Check Payments
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5.F. Budget Ammendment
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5.G. Approve Administrator Contracts
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6. Action Items
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6.A. Deliberation and possible action to procure an architect to provide professional services related to a possible District-wide facilities construction and bond program.
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7. Action Item: Approve the District Professional Development Plan
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8. Report: Preliminary Budget Update
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9. Announcements
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9.A. Board Training-Lone Star Governance
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9.B. TASA /TASB Convention Sept 23-25, San Antonio
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10. Adjourn
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