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July 12, 2022 at 6:00 PM - Regular Meeting

Minutes
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
2.B. INVOCATION:   MICHAEL WILLIAMS, TRUSTEE
2.C. PLEDGE:            ALL
3. Public Comment
4. Report:                Campus/Administrative Reports
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Report on ARP-ESSER Grant
4.F. Introductions, Awards, Acknowledgements, or Recognitions
4.G. Board Training Update
4.H. Texas Tech Ribbon Cutting Report
5. Report:               Report of Progress Measures Related to Board Goals, which are Required by TEA, which Address the Areas of Early Childhood Reading and Math Literacy 
6. Action Item:        Consideration of Approval of Local Teaching Permit Related to CTE Classes at the Junior High School
7. Action Item:       Consideration of Approval of Collect-Ed LLC Erate Services Agreement 2023-24
8. Action Item:       Consideration of Approval of Consent Agenda
8.A. Previous Minutes June 14, 2022 Regular Meeting
8.B. Budget Amendments
8.C. Policy Update 119
9. Action Item:       Consideration of Appointment of an Official to Calculate the District's Effective Tax Rate
10. Discussion:         Budget Discussion
11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing purchase,  exchange,  lease, or value of real property, Section 551.071 et seq. Consultation with Attorney.
12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
13. Action Item:     Personnel
13.A. Resignations/Retirements/Leave
13.B. Hiring/Reassignments
13.C. Non-Renewal of Professional Employee Term/Probationary Contract
13.D. Other
14. Action Item:     Adjournment

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