July 26, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes, June 20, 2022 Regular
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4.A.2. Discuss and Consider Rescheduling the August 2022 School Board Meeting to Tuesday, August 30, 2022
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4.B. Business and Support Services
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4.B.1. Review Monthly Financial Report - June 2022
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4.B.2. Review Checks Written for the Month of June 2022
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4.B.3. Budget Amendment(s)
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4.B.4. Consider Approval of Workers' Comp Coverage Renewal with Claims Administrative Services
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4.C. Personnel
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4.C.1. Consider Approval of the 2022-2023 Certified T-TESS Appraisers
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4.C.2. Consider Approval of the T-TESS Calendar
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4.D. Curriculum and Instruction
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.A.1. Review the 2022-2023 Employee Handbook
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5.A.2. Review the 2022-2023 Student Handbook
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5.B. Business and Operations
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5.B.1. Review of Preliminary 2022-2023 General Operating Budget
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5.C. Curriculum and Instruction
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5.D. State Compensatory Education Program Improvement Plan 2022-2023
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5.E. Safety and Security Community Forum Update
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Review and Set Proposed Tax Rates for Publication of Notice
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6.B.2. Set Date and Time for Public Hearing to Discuss Proposed Budget and Tax Rates
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6.B.3. Discuss and Consider Approval to Increase Contract with Polasek Construction by 25% - HS Renovation Projects
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6.B.4. Approval of Proposal to Replace HVAC Equipment at Northside Elementary
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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
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6.B.6. Discuss and Consider Approval to Purchase 3 School Buses
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6.B.7. Discuss and Consider Approval to Purchase Vape Detection Devices for the District - Safety and Security Measures.
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6.B.8. Discuss and Consider Approval to Purchase Window Film and/or Window Wrap for the Campuses - Safety and Security Measures.
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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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
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.C. Personnel
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10.C.1. Human Resources Update
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10.D. Curriculum and Instruction
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10.E. Students
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10.E.1. Review Dress Code
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10.F. Community and Governmental Relations
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11. Adjournment
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