August 29, 2022 at 6:00 PM - Regular Meeting

I. INVOCATION
 

II. CALL TO ORDER
 

III. PLEDGE OF ALLEGIANCE
 

IV. PLEDGE TO THE TEXAS FLAG
 

V. REVIEW DISTRICT MISSION STATEMENT
 

VI. PUBLIC COMMENT (Agenda/Non-Agenda Items)
 

VII. PUBLIC HEARING TO DISCUSS BUDGET  AND PROPOSED TAX RATE FOR 2022-2023
 

VIII. CONSIDER RESOLUTION TO ADOPT BUDGET FOR THE 2022-2023 SCHOOL YEAR
 

IX. CONSIDER ORDINANCE TO ADOPT 2022 TAX RATE
 

X. DISTRICT INFORMATION
 

XI. PRESENTATION ON 2021-2022 ACCOUNTABILITY SUMMARY
 

XII. DISCUSSION AND POSSIBLE ACTION ON FACILITY USE FEES
 

XIII. DISCUSSION AND POSSIBLE ACTION ON  BID FOR SECURITY UPGRADES TO CAMPUS  DOORS
 

XIV. DISCUSSION AND POSSIBLE ACTION ON  BID FOR FRONTROW-PAGING UPGRADE FOR ENGE-WASHINGTON INTERMEDIATE AND GROESBECK HIGH SCHOOL
 

XV. DISCUSSION AND POSSIBLE ACTION ON TASB POLICY CKC(LOCAL) - SAFETY PROGRAM/RISK MANAGEMENT EMERGENCY PLANS, CLA(LOCAL) - BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT SECURITY, and DH(LOCAL) - EMPLOYEE STANDARDS OF CONDUCT
 

XVI. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF 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
 

XVII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
 

XVII.A. Budget Report and Amendments

XVII.B. Waiver(s): 2022-2023 Application for Maximum Class Size Exception

XVII.C. 2022-2023 Teacher Appraisers

XVII.D. Donation

XVIII. EXECUTIVE SESSION
 

XVIII.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XVIII.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XVIII.C. Personnel Matters (Tex. Gov't 551.074)

XVIII.D. Consultation with Attorney (Tex. Gov't 551.071)

XVIII.E. Deliberations to Adopt a Resolution under CKC(LOCAL) i.e. Safety Program/Risk Management/Emergency Plans and       (Tex. Gov't 551.076 and 551.089)  Deliberations Regarding Security Devices or Security Audits (Tex. Gov't 551.076)

XIX. RECONVENE IN OPEN MEETING
 

XX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

XX.A. Recommendation for Employment

XX.A.I. Other Personnel Positions as Needed
 

XX.B. Personnel Resignations, Leave of Absences, or Reassignments

XX.C. Recommendations for Personnel Matters (Tex. Gov't 551.074)

XX.D. Consultation with Attorney

XX.E. Action to Adopt a Resolution under CKC(LOCAL) i.e. Safety Program/Risk Management/Emergency Plan and Security Devices or Security Audits

XXI. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
 

XXII. ADJOURNMENT