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July 26, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
4. Consent Agenda
4.A. Governance
4.A.1. Consider Approval of Minutes
4.A.1.a. Minutes, June 20, 2022 Regular
4.A.2. Discuss and Consider Rescheduling the August 2022 School Board Meeting to Tuesday, August 30, 2022
4.B. Business and Support Services
4.B.1. Review Monthly Financial Report - June 2022
4.B.2. Review Checks Written for the Month of June 2022
4.B.3. Budget Amendment(s)
4.B.4. Consider Approval of Workers' Comp Coverage Renewal with Claims Administrative Services
4.C. Personnel
4.C.1. Consider Approval of the 2022-2023 Certified T-TESS Appraisers
4.C.2. Consider Approval of the T-TESS Calendar
4.D. Curriculum and Instruction
4.E. Students
5. Presentation Items
5.A. Governance
5.A.1. Review the 2022-2023 Employee Handbook
5.A.2. Review the 2022-2023 Student Handbook
5.B. Business and Operations
5.B.1. Review of Preliminary 2022-2023 General Operating Budget
5.C. Curriculum and Instruction
5.D. State Compensatory Education Program Improvement Plan 2022-2023
5.E. Safety and Security Community Forum Update
6. Discussion and Action Items
6.A. Curriculum and Instruction
6.B. Business and Operations
6.B.1. Review and Set Proposed Tax Rates for Publication of Notice
6.B.2. Set Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates
6.B.3. Discuss and Consider Approval to Increase Contract with Polasek Construction by 25% - HS Renovation Projects
6.B.4. Approval of Proposal to Replace HVAC Equipment at Northside Elementary
6.B.5. Discuss and Consider Approval of Proposal to Provide Access Controls with Intercoms, and Door Sensors for Doors with Outside Access at each Campus - Safety and Security Measures 
6.B.6. Discuss and Consider Approval to Purchase 3 School Buses
6.B.7. Discuss and Consider Approval to Purchase Vape Detection Devices for the District - Safety and Security Measures.
6.B.8. Discuss and Consider Approval to Purchase Window Film and/or Window Wrap for the Campuses - Safety and Security Measures.
6.C. Governance
7. Review Items
7.A. Curriculum and Instruction
7.B. Business and Operations
7.C. Governance
8. Closed Session:
8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
9. Personnel
10. Superintendent's Report
10.A. Governance
10.B. Business and Support Services
10.C. Personnel
10.C.1. Human Resources Update
10.D. Curriculum and Instruction
10.E. Students
10.E.1. Review Dress Code
10.F. Community and Governmental Relations
11. Adjournment

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