August 15, 2022 at 6:30 PM - Regular Board Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Announcements/Communications/Presentations

Safety and Security Update

Financial Briefing

2016 and 2019 Bond Review

Transportation Update

Superintendent Briefing

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Board Meeting on July 18, 2022 and Special Board Meetings on June 6, July 26, and August 9, 2022

Consider Property Insurance coverage from TASB Risk Management Fund

Consider the Architect recommendation for the high school #2 project

Board Committees Reorganization

• Curriculum Committee
• Finance and Operations Committee
• Construction Committee

Consider 2022-2023 T-TESS Appraisal Calendar and Appraisers

Closed Session

Personnel Matters (TX Govt. Code Section 551.074)

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TX Govt. Code Section 551.076)

Continued Discussion and Possible Action Items

Consider professional contract recommendations

Consider the purchase of district safety items as discussed in closed

Consider Procurement Method for safety project as discussed in closed

Consider adopting a Resolution approving the purchase of an approximate 20.89 acre tract of real property located in Medina County, Texas and authorizing the Superintendent to act on behalf of the Board to enter into a Contract for the Purchase of Real Estate in substantially the same form as presented to the Board.

Consider the GMP (Guaranteed Maximum Price) for Elementary #6

Consideration of future meeting dates

Adjournment