September 19, 2022 at 5:30 PM - Regular Meeting

1. Call to Order - Announce Quorum Present and Meeting Called and Posted as Required by Law.

1.A. Pledge of Allegiance and moment of silence

1.B. Open Forum (Public Participation)

2. Consent Agenda
Goals: 1 -3

2.A. Minutes: August 15, 2022

2.B. Adopt 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)
• 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

2.C. Paris ISD Parent and Family Engagement Policy

2.D. Master Interlocal Agreement with Education Service Center Region 11

2.E. Amend Stipend Schedule

2.F. Lamar County Head Start Policy Council Minutes and Monthly Summary of Activities

3. Out-of-State Student Travel

3.A. Givens Early Childhood Center and PJH Special Services Class - Pumpkin Festival in Hugo, Oklahoma

4. Discussion and Action Items from the Business Manager
Goal: 2

4.A. Executive Summary

4.B. Budget Summary

4.C. Tax Summary

4.D. Monthly Investment Summary

4.E. Student Nutrition

4.F. Budget Amendments

5. Tax Rate for 2022-2023

5.A. Tax Rate

5.B. Tax Rate Order

5.C. Local Property Value Survey

5.D. 2022 Certified Values

5.E. Public Hearing

6. Discussion and Action Items from Assistant Superintendent of Curriculum, Instruction & Accountability
Goal: 1

6.A. Enrollment as of September 13, 2022

7. Superintendent's Report

7.A. TASA/TASB Conference

8. Update Board Policy DEC (LOCAL)

9. Personnel
Sec. 551.074   To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

9.A. Leaves of Absence, Resignations, and Retirements

9.B. Employment
Goals: 1A & C

9.B.(1) Superintendent Employment of Professional Personnel Report - DC (Local)

9.B.(2) Consider Superintendent recommendations regarding employment and contract status of certain professional employees

10. Safety and Security
Section 551.076 Deliberations Regarding Security Devices or Security Audits

11. School Children; School District Employees; Disciplinary Matter or Complaint
Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint

12. Deliberation Regarding Real Property
Sec. 551.072. Discussing purchase, exchange, lease or value of real property

13. Consultation with Attorney
Sec. 551.071. Consultation with Attorney

14. Adjournment