September 12, 2022 at 6:30 PM - Regular Meeting Canceled due to Quorum

1. Call to Order, Roll Call and Pledge of Allegiance

2. Public Comments

3. Public Participation on Agenda Items

4. Reports

4.A. CFO/Business Manager - Jessica Saldivar

4.B. Superintendent - Mr. Anglin

5. Consider the STAAR District Test Scores and District Rating

6. ITEMS OF BUSINESS

7. Consent Agenda

7.A. Approve Minutes for August 2022

7.B. Finance

7.B.1. Finance Report

7.B.2. Donations - $400 to BES

8. Consider and Take Possible Action on SHAC Wellness Policy Updates

9. Consider and Take Possible Action on Student Code of Conduct Handbook

10. Consider and Take Possible Action on Campus Improvement Plans's (CIPs)

11. Consider and Take Possible Action on Guardian Program

12. Consider and Take Possible Action on LOCAL Policy FDE 

13. Consider and Take Possible Action on Purchase of Thermostats District Wide

14. Consider and Take Possible Action on Declaring Emergency Purchase of Tractor using Bond Funds

15. Consider and Take Possible Action on Walsh Gallegos Retainer

16. LSG Agenda for the Board Meeting- 
A. Review of last month’s work including the time spent on Student Outcomes.
  (Total time 8-8-22 = 163-62= 101 minutes; Total LSG Time = 53 minutes or 52.5%)

B. Review and approve of current month data for Student Outcome Goals & GPMs in the Monitoring Report.
     Review and discuss School Ratings;  3.1, 3.2, 3.3; SCPM 1.1, 3.1

C.  Lift Grant Update- Malarie and/or Brenda

D.  Board Evaluation using the Integrity Instrument

E.  Ideas for broad community ownership – Framed Posters, discuss use of the PPT, other ideas?

G.  October- 1.1, 1.2, 1.3; 2.1, 2.2, 2.3-Baseline data and projections; Results from the baseline assessment;  SCPM 2.1

17. Future Agenda Items

18. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:

18.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline

19. Consider and Take Possible Action on Items Discussed in Closed Session

20. Consider and Take Possible Action to Adjourn Meeting