July 21, 2022 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Consent Agenda Items
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Minutes from Special Board Meeting: June 6, 2022
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Minutes from Regular Board Meeting: June 16, 2022
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Check Register for Month Ending: June 30, 2022
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Budget Summary Report for Month Ending: June 30, 2022
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Quarterly Investment Report Month Ending: June 30, 2022
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Monthly Tax Collection Report for Month Ending: June 30, 2022
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider/Approve Resolution Authorizing Execution of Transfer of Funds (Wire Transfer) Agreements
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Consider/Approve Property and Liability Insurance through Texas Association of School Boards Risk Management Fund
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Deliberate and take any necessary actions related to the Joint Election Agreement and Contract between Dime Box and the County of Lee.
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Consider and Approve 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 |
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Information Items
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Director of Operations Report
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Principal Report
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Real Estate
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Discussion of defease.
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Projects & Big Balances
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Discussion of Preliminary Budget
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Discuss setting date of public hearing tax rate
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Discussion of Safety & Security
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Consider/Approve setting date of public hearing tax rate
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Team of 8 Symposium: August 12-13, 2022 Sheraton Austin Georgetown Hotel & Conference Center.
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Next Special Board Meeting: August 4, 2022 @ 6 pm
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Next Regular Board Meeting: August 25, 2022 @ 6:00 pm
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Adjourn
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