August 9, 2022 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Public Comment

II. First Order of Business

II.A. Consent Agenda

II.A.I. Minutes of Regular Meeting Held on July 19, 2022

II.B. Financial Reports

II.B.I. Budget Summary

II.B.II. Expenditures Report

III. Information Items

III.A. 2022-23 Student Handbooks

III.B. 2022-23 Athletic Handbook

III.C. Superintendent Report 

III.C.I. Safety and Security

III.C.II. Athletic Update

III.C.III. Baseball / Softball Training Facility

III.C.IV. Enrollment

III.C.V. Facilities

III.C.VI. Convocation:  Wednesday, August 10th @ 8:00 am, HS Auditorium

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review Resignations

IV.A.II. Review Personnel Contracts

IV.A.III. Consider Personnel Contracts

IV.B. Pursuant to Tex. Govt. Code 551.072, deliberation regarding real property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.B. Consideration to Set Public Hearing and Proposed Budget and Tax Rate for 2022-23 School Year

V.C. Consider Student Code of Conduct

V.D. Consider High School Course Offering Bulletin for 2022-23

V.E. Consider Innovative Junior High Course Offerings for 2022-23

V.F. Consider Optional Flexible School Day Program (OFSDP) for 2022-23

V.G. TASA/TASB Delegate and Alternate

V.H. Consider Purchase of Workers' Compensation Coverage

V.I. Consider Stipend List for 2022-23

V.J. Consider Slaton ISD Safety and Security

V.J.I. Consider Purchase of New Security Doors and Hardware Updates to Existing Security Doors

V.J.II. Consider Approval of Proposed Revisions:  7.15.2022 DH(LOCAL)

V.J.III. Consider Approval of Proposed Revisions:  7.15.2022 CKC(LOCAL)

VI. Discussion

VII. Adjournment