July 21, 2022 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.C. 551.074 - 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;

2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Superintendent Announcements

5. PUBLIC COMMENT

6. CONSENT AGENDA

6.A. Board Meeting Minutes

6.A.1. June 2022 Meeting Minutes

6.B. Business Office Reports

6.B.1. Gifts & Donations under $2,500.00

6.B.2. Investment Report

6.B.3. Miscellaneous Business Office Reports

6.C. Purchases Over $25,000.00

6.C.1. MSB - SHARS

6.C.2. Workers' Compensation Solutions 

6.C.3. STEM Academy - Year 9

6.C.4. Region VII eAgreements

6.C.5. Frontline Education System

6.C.6. Jenna Mayo

6.C.7. Absolute Technology

6.C.8. Otis Elevator Company

6.C.9. Otis Elevator Company

6.D. Annual Review of Local Policy CDA: Other Revenues - Investments

6.E. Submission of MBS Non-Corporate Resolution

7. DISCUSSION/ACTION AGENDA

7.A. Consideration of Endorsement of Candidate for TASB Board of Directors

8. ADJOURN