July 25, 2022 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Audience Participation
Persons who have signed up before the meeting may make comments not to exceed three minutes.  No concerns or charges regarding a District employee may be made during this session.

V. Information/Discussion Items

V.A. Administrative Report - Beginning of 2022-2023 School Year Information, Student Code of Conduct, Safety/Security Update, Student Dress Code

V.B. SHAC (School Health Advisory Council) Annual Report

VI. Action Items

VI.A. Consider Revision of Grading Policy

VI.B. Consider Renewal of the District's Cooperative Risk Pool Management Participation

VI.C. Consider 2022-2023 Adult/Guest Meal Prices and Student Second Meal Prices

VI.D. Consider Expenditures Over $50,000 

VI.D.1. Purchase of Maintenance Department Utility Pickup

VI.D.2. Counseling Services

VI.E. Consider Adoption of TASB Policy Update 119, Affecting (LOCAL) Policies:
  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

VI.F. Consider District Professional Development Plan

VII. Consent Agenda

VII.A. Minutes of the Regular Meeting Held on June 27, 2022

VII.B. Financial Statements for the Month of June 2022

VII.C. Quarterly and Annual Investment Reports

VII.D. Set Tax Rate Hearing for August 22, 2022 at 6:00 p.m.

VII.E. Consider Approval of Appraiser List

VII.F. Consider Approval of Appraisal Calendar

VII.G. Consider Approval of Purchasing Method for Fuel

VII.H. Consider Approval of Hazardous Two-Mile Transportation Policy

VII.I. Consider Date Change to December 2022 Regular Board Meeting

VIII. Executive Session Discussion

VIII.A. Employment/Resignations of Contract Employees - Texas Gov't Code 551.074

VIII.B. Semi-Annual Superintendent Evaluation - Texas Gov't Code 551.074

IX. Executive Session Action

X. Adjourn