September 21, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. Informational Report Agenda

3.1. Commendations / Recognition / Proclomations

The following student(s) have been awarded The :National Rural and Small Town Award

Caleb Warner: NRSTA
Danae Martin: NRSTA
Elise Robinson: NRSTA
Shawn Nicholson: NRSTA
Robert Huett Received both the National Rural and Small Town Award and the National Hispanic Recognition Award

3.2. Superintendent's Report

3.3. Business Report

3.3.1. TEA Letter

4. General Business Agenda:  The Board will consider, discuss, and take action as needed:

4.1. Review and consideration of Policy Updates:
Policy Update 119
Policy EF (LOCAL)
Policy FDA (LOCAL)
Policy GKD (LOCAL)

4.2. Review and take possible action on proposed changes to work days for DHS registrar. 

4.3. Review and take possible action on the proposed title changes for Chief Academic Officer and HR / Communications Specialist. 

4.4. Review and consider approval of an additional position: PEIMS clerk

4.5. Review and consider approval of resolution requesting extracurricular status for 4-H organizations.

4.6. Review and consider approval of increase to cost of replacing track at Humber Field.

4.7. Review and consider approval of renovations to former Home Economics cottage.

4.8. Review and consider approval of purchase of land.

5. Consent Agenda

5.1. Board Minutes from the August 29th Special Meeting and August 29th Public Hearing

5.2. Check Register

5.3. Cash Flow Report

5.4. Investment Report

5.5. Gifts

5.6. Budget Amendment(s)

5.7. T-TESS Appraisal Calendar, 2022-2023

5.8. T-TESS APpraisers, 2022-2023

6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:

6.2. Section 551.072 Deliberation regarding the purchase, exchange, lease or value of real property.

6.3. Section 551.074 Personnel matters (appointment, evaluation, reassignment, duties, discipline, dismissal, complaint).

6.4. Section 551.076 Deliberation regarding security devices or security audits.

6.5. Section 551.082 For the purpose of considering discipline of a public school child or claim or charge against personnel.

7. Reconvene in Open Meeting

8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).

9. Adjournment