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August 8, 2022 at 6:00 PM - Regular Meeting

Agenda
Call to order and roll call
Pledge and moment of silence
Pledge of Allegiance to United States and Texas flags
Moment of silence
Awards and Recognitions
Lone Star Farmers Recogniton 
Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
Consent Agenda
Board meeting minutes - July 18, 2022 (Regular Meeting) and July 28, 2022 (Special Meeting)
Monthly district financial reports
Monthly bills
Budget summary
Investment report
Tax collection report
Superintendent's Report
Preliminary 2021-2022 FIRST Ratings
Homecoming Parade - Chris Shular
LSVA Update
Certified Appraisal Values 
Schedule a special meeting date, to set the tax rate.
Items for consideration and possible action
Consider and take possible action to approve Interlocal Agreement with Karnes City for the School Resource Officer Program. 
Consider and take possible action to authorize the Superintendent and Board President to commence/execute the negotiation of a Memorandum of Understanding with the Uvalde Consolidated Independent School District for virtual learning. 
Consider and take possible action regarding adopting updated Board Policy:
CK(LOCAL)
DH(LOCAL)
 
Consider and take possible action regarding the annual tax collector report and delinquent tax report. 
Consider and take possible action regarding updated 2022-2023 Clerical/Paraprofessional Pay Plan. 
Consider and take possible action regarding Amending 2022-2023 Stipends. 
Consider and take possible action regarding increase in adult meal prices. 
Consider and take possible action regarding Hazardous Traffic Conditions Resolution. 
Consider and take possible action regarding updated TTESS Staff Appraisal Appraisers. 
Consider and take possible action regarding approval of Annual Retainer Agreement with Walsh Gallegos Trevino Kyle and Robinson PC as General Counsel. 
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
Discuss employment (Texas Gov't Code § 551.074)
Assistant Superintendent of Curriculum and Instruction 
Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues concerning the Guaranteed Maximum Price Amendment (GMP #1) for the Elementary School Project. 
Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program. 
Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officers(s) or employee(s) to School Guardian Program. 
Pursuant to Texas Government Code 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. 
Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
Consider and take possible action regarding employment
Assistant Superintendent of Curriculum and Instruction. 
Consider and take possible action to approve the Guaranteed Maximum Price Amendment (GMP #1) for the Elementary School Project. 
Consider and take possible action to adopt the Resolution establishing the School Guardian Program. 
Adjournment

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