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June 20, 2022 at 7:00 PM - Regular Meeting

I. Call to Order
Description:  Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
II. Pledges of Allegiance: Led by David Edgar, Board Member
II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by J T Atkinson. Board Vice President
IV. Public Comment
Description:  The Board encourages comments about the district from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes.  For any member of the public who is accompanied by a translator, your time will be doubled as required by law.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public.  Copies of our district policies and procedures on public comments and filing complaints are available on the district website. 
V. Recanvassing of the May 7, 2022 Board of Trustees Place 6 Election Results
Presenter:  Paul Michalewicz/Ed Navarette
VI. Superintendent Report
VI.A. School Safety and Security Update
Presenter:  Paul Michalewicz
VI.B. Personnel Update
Presenter:  Paul Michalewicz
VI.C. Presentation of the TASB Model for a 5% General Pay Increase
Presenter:  Paul Michalewicz/Eric Banfield
VI.D. Presentation and Discussion Regarding Possible Policy Change for Library Materials
Presenter:  Paul Michalewicz/Kelly Avritt
VII. Consent Agenda: Consideration, Discussion and Appropriate Action
VII.A. Minutes of Regular Meeting May 16, 2022 and Special Called Meeting June 7, 2022
VII.B. Bell County Adjunct Faculty Agreement
VII.C. Williamson County Juvenile Services MOU for 2022-2023
VII.D. Approval of RFQ for Special Education Services
VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
IX. Regular Business: Consideration, Discussion and Appropriate Action
IX.A. Consideration and Possible Action to Approve School Resource Officer Agreement for 2022-2023 School Year
Presenter:  Paul Michalewicz/Chief Adam Marsh
IX.B. Consideration and Possible Action to  Adopt Revised FFAC (LOCAL) Policy
Presenter:  Paul Michalewicz/Kelly Avritt
IX.C. Consideration and Possible Action to Amend Policy BED(LOCAL)
Presenter:  Paul Michalewicz
IX.D. Consideration and Possible Action to Approve Budget Amendment #6
Presenter:  Paul Michalewicz/Eric Banfield
IX.E. Consideration and Possible Action to Approve Purchases of $25,000 or more.
Presenter:  Paul Michalewicz/Eric Banfield
X. Executive Session
XI. Action Taken from Closed Session
XII. Items for Future Board Meetings
XIII. Reports (no board action required)
XIII.A. Reports
XIII.A.1. Enrollment/Attendance Report
XIII.A.2. Finance Reports
XIV. Adjournment

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