July 18, 2022 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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III. Recognitions
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IV. Presentations
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IV.A. Safety and Security Update
Presenter:
Heather Stoner
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V. Information Items
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V.A. Custodial Cleaning Services RFP
Presenter:
Kirby Campbell
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V.B. Cooperative Program Management Fees Report
Presenter:
Steve West
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V.C. Possible Resolution for Virtual Learning Attendance
Presenter:
Terri Conrad
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VI. Superintendent's Report
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VI.A. District Updates
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VI.B. Events & Activities
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VII. Hearing of Citizens Who Desire to Come Before the Board
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VIII. Consent Items
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VIII.A. Financial Reports
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VIII.B. Minutes of Previous Board Meetings
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VIII.C. Meal Rates for the 2022 - 2023 School Year
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VIII.D. 2022-23 Course Guide Addendum
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VIII.E. Temporary Construction Easement Agreement
with LMSA Georgetown, LLC
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VIII.F. 2022-2023 UIL Waiver Extracurricular Updates
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IX. Action Items
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IX.A. Consideration and Action on Appointment, Employment, Evaluation, or Duties of Professional Hires
Presenter:
Sue Harrison
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IX.A.1. Director of Digital Learning
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X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XI. Adjourn
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