July 19, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of allegiance; salute to the Texas flag
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4. Acknowledge posting of notice as required by law
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5. Public Comments and/or Presentations
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6. Board of Trustees Report
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7. Superintendent Report:
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8. Presentations
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8.A. Presentation of 2022 Preliminary STAAR Performance and 2023 Accountability Campus Support |
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8.B. Bond Update
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8.C. Presentation of Secondary 1-to-1 Plan
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8.D. Presentation of Long Range Technology Plan
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9. Reports:
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9.A. Business Office Reports
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9.B. Report of Estimated Collection Rate for 2022 and Estimated Excess Debt Collections for 2021 as Presented Annually per the Texas Property Tax Code
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10. 551. ↵ ↵Closed Session as Authorized by Section 551.001 et seq. of the Government Code -
A. §551.071 - Private Consultation with the Board's Attorney regarding any item on the agenda
B. §551.071 - Private Consultation with the Board's Attorney regarding Athletic Facilities C. §551.074 - Discussion of Personnel D. §551.089 - Deliberation Regarding Security Devices or Security Audits |
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11. Approval of Minutes from the June 14 and 21, 2022 meetings
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12. Review and Consider naming Director of Secondary Multilingual Education
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13. Employment of Personnel
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14. Review and Consider Approval of the 2022-2023 T-TESS Appraisers
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15. Review and Consider Called Meeting to Canvass Election Returns of November 8, 2022
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16. Review and Consider the 2022-2023 Student Handbook and Code of Conduct
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17. Review and Consider Purchases over $25,000
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18. Review and Consider Waste Removal Services
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19. Review and Consider Student/Athletic Accident Insurance for 2022-2023
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20. Review and Consider Budget Amendment #2
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21. Review and Consider revisions to Board Policy EF (Local) Instructional Materials and Library Materials
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22. Review and Consider adopting amendment to Policy FL (Local)
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23. Review and Consider Agreement Renewal for Bay Area Council on Drugs and Alcohol (BACODA) |
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24. Review and Consider Agreement Between Channelview ISD and Bay Area Rehabilitation Center Opportunity Center Program
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25. Review and Consider Low Attendance Waiver for March 22, 2022
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26. Review and Consider Construction Payment Applications
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27. Review and Consider Change Order Number 2 for Alice Johnson Junior High Renovations
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28. Review and Consider Work Authorization with Lockwood, Andrews & Newnam, Inc.
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29. Review and Consider the creation of a Board Policy Committee and a Board Budget Committee
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30. Review and Consider TASB Policy Update 119
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31. Review Security Report
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32. Discussion of Future Meetings
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33. Adjournment
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