August 11, 2022 at 6:00 PM - Special Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

1.B. Invocation

1.C. Pledge of Allegiance

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience regarding agenda items limited to agenda items posting with this meeting notice.

3. REPORTS AND PRESENTATIONS

3.A. 2022-2023 Budget Overview

3.B. Budget Development Calendar

3.C. 2021-2022 Near Final

3.D. Property Value Estimates for Somervell & Hood Counties

3.E. Revenue Projections 2022-2023

3.F. Salary and Benefit Comparisons

3.G. Outstanding Debt Service

3.H. Fund Balance and Capital Project Allocations

3.I. Class Size Projections

4. ACTION ITEMS

4.A. Consider approval Policy Update 119
 (LEGAL) policies
 (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
 

4.B. Consider proposed Budget and Tax Rate.

4.C. Consider approval of the Interlocal Agreement for Designation of Reunification Center

4.D. Consider approval of interlocal participation agreement with TASB Risk management fund for unemployment compensation coverage

5. CLOSED SESSION

5.A. The board may convene in closed session (TX Gov't Code 551.074)

6. ADJOURN