July 19, 2022 at 5:00 PM - Regular Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. WORKSHOP FOR THE 2022-23 BUDGET

IV. SUPERINTENDENT COMMENTS/RECOMMENDATIONS

V. READING OF MINUTES

V.a. Regular Meeting of June 14, 2022

VI. FINANCIAL REPORTS

VI.a. Review of bills

VI.b. Financial statement(s)

VII. REPORTS/DISCUSSION ITEMS

VII.a. Library Report

VII.b. Auxiliary Gym Update

VII.c. Facilities Report and Updates

VII.d. Capital Projects Report

VII.e. Preliminary STAAR/EOC Results

VIII. ACTION ITEMS

VIII.a. Consider/Take Action on all matters incident and related to the issuance and sale of "Canadian Independent School District Unlimited Tax School Building Bonds, Series 2022", including the adoption of an order authorizing the issuance of such bonds

VIII.b. Consider/Take Action on 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

VIII.c. Consider/Take Action on District Technology Acceptable Use Policy

VIII.d. Consider/Take Action on the Technology Device Handbook

VIII.e. Consider/Take Action on 2022-23 Student Code of Conduct

VIII.f. Consider/Take Action on 2022-23 Student Handbooks

VIII.g. Consider/Take Action on 2022-23 Employee Handbook

VIII.h. Consider/Take Action on 2022-23 Workers’ Compensation Insurance

VIII.i. Consider/Take Action on Bread Bids for 2022-23 School Year

VIII.j. Consider/Take Action on Milk Bids for 2022-23 School Year

VIII.k. Consider/Take Action on 2022-23 Fuel Bids

VIII.l. Consider/Take Action on Delegate and Alt Delegate for 2022 TASA/TASB Convention

VIII.m. Consider/Take Action on Budget Amendments

IX. SUPERINTENDENT'S REPORT

IX.a. Resignations Accepted

IX.b. Review next meeting date and time

X. EXECUTIVE SESSION

X.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

XI. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

XII. ADJOURNMENT