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

I. Call to Order

II. Declare a quorum

III. Prayer

IV. Pledge of Allegiance & Honor the Texas Flag

V. Open Forum

VI. New Business

VI.A. Consent Agenda

VI.A.1. Approve minutes for May 11, May 25, June 15, and July 13th meetings.

VI.A.2. Approve Deed Requests

VI.A.3. Approve 2022-2023 appraisal calendar

VI.A.4. Approve 2022-2023 eligibility calendar

VI.A.5. Approve Student Code of Conduct

VI.A.6. Approve Hutchinson Cnty Adjunct Teachers

VI.B. Regular Agenda

VI.B.1. Consider and possible action on the Texas Association of School Board Update 119 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
 

VI.B.2. Discuss and possible action on a budget amendment

VI.B.3. Consideration and possible action on 2022-2023 meal prices

VII. Campus Reports

VII.A. Elementary Principal

VII.A.1. Student and Staff Information

VII.B. Junior High Principal

VII.B.1. Student and Staff Information

VII.C. High School Principal

VII.C.1. Student and Staff Information

VII.C.2. Discuss SHAC committee suggestions for 2022-2023 school year.

VII.D. Athletic Director

VII.D.1. Student and Staff Information

VIII. District Reports

VIII.A. Business Manager

VIII.A.1. Monthly Financial Report

VIII.A.2. Proposed 2022-2023 budget and tax rate

VIII.B. Superintendent

VIII.B.1. District Information

VIII.B.2. EISO Training September 20 (Dumas), October 18 (Hereford), November 1st Pampa) , December 5th (Region 16)

VIII.C. Board President

VIII.C.1. Set date(s) for called or regular meetings

IX. Closed Session

IX.A. Discuss personnel or to hear complaints against certain personnel of public officer.  Tex. Gov't Code 551.071

IX.A.1. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding resolution for the Guardian team.

X. Open Session

XI. Adjourn