August 8, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. Maintenance

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Monthly Hurricane Harvey Report

6.E. Auditor Planning Letter

6.F. Excess Debt Collection

6.G. Statement of 2021 Tax Rates

7. ACTION: Business

7.A. Property/Casualty Insurance

7.B. Certified Property Values

7.C. Budget Update/Options

7.D. Consider Tax Rate to Publish

7.E. Consider HVAC EMS Upgrade

7.F. Consider LCJH Informational Chiller Rental

8. ACTION: Curriculum

8.A. 2022-2023 Administrative Designees for ARD and 504 Meetings

8.B. Update 119 - Second Reading

8.C. EF (LOCAL) - Second Reading

8.D. Grading Guidelines 2022-2023

8.D.1. Elementary Grading Guidelines

8.D.2. Secondary Grading Guidelines

8.D.3. ESL Grading Guidelines

9. REPORT: Board Goal 1 - Student Achievement - Summer School Programs

10. Report: Board Goal 3 - Effective and Efficient Utilization of Personnel, Infrastructure, and Operations: Maintenance

11. ACTION: Consider TASB Delegate and Alternate

12. REPORT: Administrative Report

12.A. District Highlights

13. DISCUSSION: Convene for Executive Session

13.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

13.A.1. New Employee Recommendations

14. ACTION: Reconvene - Open Session

15. ACTION: Adjournment

16. Appendix

16.A. Budget Calendar

16.B. Maintenance Work Order Report

16.C. Tax Report

16.D. Technology Report