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August 15, 2022 at 7:00 PM - Regular Meeting

Agenda
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 Joshua 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. Superintendent Report
V.A. Report on the 2022 Accountability Ratings
Presenter:  Paul Michalewicz/Kelly Avritt
V.B. Report on Preparations for the 2022-2023 School Year
Presenter:  Paul Michalewicz
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of Regular Meeting July 18, 2022, Board Budget Workshop July 26, 2022 and Special Called Meeting August 1, 2022
VI.B. Williamson County Adjunct Faculty Agreement 2022-2023
VI.C. Bell County JJ MOU 2022-2023
VI.D. 2022-2023 Texas Teacher Evaluation and Support System (TTESS) Appraisers
VI.E. 2022-2023 Texas Teacher Evaluation and Support System Appraisal Calendar
VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
VIII. Regular Business: Consideration, Discussion and Appropriate Action
VIII.A. Consideration and Possible Action to Adopt the 2022-2023 School Year Budget
Presenter:  Paul Michalewicz/Eric Banfield
VIII.B. Consideration and Possible Action to Adopt the 2022-2023 Tax Rate
Presenter:  Paul Michalewicz/Eric Banfield
VIII.C. Consideration and Possible Action to Authorize Transfer Allocations Between Function Codes
Presenter:  Paul Michalewicz/Eric Banfield
VIII.D. Consideration and Possible Action to Appoint Delegate and Alternate to the 2022 TASB Delegate Assembly
Presenter:  Paul Michalewicz
VIII.E. Consideration and Possible Action to Approve Budget Amendment Number Eight
Presenter:  Paul Michalewicz/Eric Banfield
VIII.F. Consideration and Possible Action to Adopt Local 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
Presenter:  Paul Michalewicz
VIII.G. Consideration and Possible Action to Approve Purchases of Twenty-five Thousand Dollars or More.
Presenter:  Paul Michalewicz/Eric Banfield
VIII.H. Consideration and Possible Action to Approve an Additional Teaching Position.
Presenter:  Paul Michalewicz
VIII.I. Consideration and Possible Action to Employ an Elementary Teacher for the 2022-2023 school year.
Presenter:  Paul Michalewicz
IX. Executive Session
X. Action Taken from Closed Session
XI. Items for Future Board Meetings
XII. Reports (no board action required)
XII.A. Reports
XII.A.1. Enrollment/Attendance Report
XII.A.2. Finance Reports
XII.B. Bandwidth Report
XIII. Adjournment

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