August 15, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

2.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

2.C.1. CHIEF OF POLICE 

2.D. SAFETY AND SECURITY AUDIT REPORT

3. RECONVENE IN OPEN SESSION 

4. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

5. OPENING CEREMONIES AT 7:00 PM

5.A. INVOCATION

5.B. PLEDGE TO US FLAG AND TEXAS FLAG

5.C. SUPERINTENDENT'S REPORT

5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

5.D. RECOGNITIONS/COMMENDATIONS

5.D.1. DONATIONS

6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

7.A. JULY 18, 2022 MEETING MINUTES

7.B. FINANCIAL REPORTS

7.C. TEXAS TEACHER EVALUATION AND SUPPORT SYSTEM (T-TESS) CERTIFIED APPRAISERS AND CALENDAR FOR THE 2022-2023 SCHOOL YEAR

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. CONSIDER APPROVAL OF THE ELEVATE K-12 AGREEMENT, AS A LIVE STREAMED LEARNING TECHNOLOGY PLATFORM, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS 

8.B. INSTRUCTIONAL MATERIALS (IM) - PROCLAMATION 2022 (TEXTBOOK ADOPTION)

8.C. SECOND READING OF TASB LOCAL POLICY UPDATE 119 

8.D. RESOLUTION TO CONVENE THE SCHOOL HEALTH ADVISORY COUNCIL TO RECOMMEND CURRICULUM MATERIALS FOR INSTRUCTION RELATING TO THE PREVENTION OF CHILD ABUSE, FAMILY VIOLENCE, DATING VIOLENCE, AND SEX TRAFFICKING

8.E. SET DATE FOR TAX RATE HEARING AND SETTING 2022-2023 TAX RATE

8.F. CONSIDER APPROVAL OF AUTHORIZED INVESTMENT BROKERS/DEALERS 

8.G. ENDORSING A CANDIDATE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION B

9. INFORMATION/DISCUSSION AGENDA

9.A. NAMING OF FACILITIES 

9.B. COVID-19 UPDATE 

9.C. SUMMER LEARNING UPDATE

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT