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July 18, 2022 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Communications/Recognition
II.A. Pledge of Allegiance
II.B. Public Comments
II.C. TASA/TASB School Board Convention - September 23 -25, 2022
III. Consent Agenda
III.A. Minutes of June 20, 2022, Regular Meeting
III.B. Monthly Financial Reports and Disbursement of Funds
III.B.1. Investment Report
III.B.2. List of Bills
III.B.3. Cash Flow Projection
III.B.4. Budget Status Summary
III.B.5. Cash Balances
III.B.6. Key Budget Items
III.B.7. Energy/Electricity Reports
III.C. Review Resignation(s)
III.D. Certified Observers for the 2022 - 2023 School Year
III.E. Recommended Changes to the PK-6 Student Handbook
III.F. Recommended Changes to the Secondary Student Handbook 
III.G. Student Code of Conduct
III.H. Policy Update 119, Affecting Local Policies
CPC (LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
III.I. Review Maintenance and Grounds Report
IV. Business Items: Discussion and/or Action
IV.A. Consideration and Possible Approval to Order 2022 Trustee Election to be held on November 8, 2022
IV.B. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department
IV.C. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County
IV.D. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2022- 2023 Proposed Budget and Tax Rate
IV.E. Consideration and Possible Approval of Extending Agreement with ABM for Custodial Services for the 2022 - 2023 School Year
IV.F. Discussion and Possible Approval of Staff Development Minutes Waiver
IV.G. Consideration and Possible Approval of Food Service Budget Amendment
IV.H. Review Budget and Benefits for 2022 - 2023
IV.I. Consideration and Possible Approval of Bids for Metal Animal Barn
IV.J. Consideration and Possible Approval of Setting the Date for Graduation 2023
IV.K. Consideration and Possible Approval of Employment (TX Code 551.074)
IV.L. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)
IV.M. Discussion and Possible Action Regarding Safety and Security and Possible Budget Amendment (TX Code 551.076)
IV.N. Private Consultation with Board's Attorney (TX Code 551.071)

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