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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CONSENT AGENDA
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V.A. Minutes of the July 11, 2022 regular school board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. AgriLife Extension Adjunct Agreement and Resolution
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V.D. Designate Critical Shortage Areas
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V.E. Courses Exempt from No Pass No Play Rule
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V.F. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. End of Course Assessments Update and State Accountability Rating
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VI.C. TASA/TASB Convention
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Appoint Board Member to Fill Vacancy Single Member District 5 Nan Boyd
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VII.B. Stipend Schedule
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VII.C. Propose Tax Rate
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VII.D. Update 119 Review Updated (LEGAL) and (LOCAL) Policies
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VII.D.1. CPC (LOCAL): Office Management Records Management
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VII.D.2. DMA (LOCAL): Basic Instructional Program Required Instruction (All Levels)
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VII.D.3. EHB (LOCAL): Curriculum Design Special Programs
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VII.D.4. EHBAA (LOCAL): Special Education Identification, Evaluation, and Eligibility
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VII.D.5. EHBB (LOCAL): Special Programs Gifted and Talented Students
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VII.D.6. EIF (LOCAL): Academic Achievement Graduation
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VII.D.7. FFBA (LOCAL): Crisis Intervention Trauma-Informed Care
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VII.D.8. FFH (LOCAL): Student Welfare Freedom from Discrimination, Harassment, and Retaliation
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Personnel Recommendations
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VIII.A.1. Personnel Update
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Minutes of the July 11, 2022 regular school board meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. AgriLife Extension Adjunct Agreement and Resolution
|
|
| Subject: |
V.D. Designate Critical Shortage Areas
|
|
| Subject: |
V.E. Courses Exempt from No Pass No Play Rule
|
|
| Subject: |
V.F. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. End of Course Assessments Update and State Accountability Rating
|
|
| Presenter: |
Dustin Breithaupt
|
|
| Subject: |
VI.C. TASA/TASB Convention
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Appoint Board Member to Fill Vacancy Single Member District 5 Nan Boyd
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VII.B. Stipend Schedule
|
|
| Presenter: |
Laura Uribe-Center
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|
| Subject: |
VII.C. Propose Tax Rate
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.D. Update 119 Review Updated (LEGAL) and (LOCAL) Policies
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.D.1. CPC (LOCAL): Office Management Records Management
|
|
| Subject: |
VII.D.2. DMA (LOCAL): Basic Instructional Program Required Instruction (All Levels)
|
|
| Subject: |
VII.D.3. EHB (LOCAL): Curriculum Design Special Programs
|
|
| Subject: |
VII.D.4. EHBAA (LOCAL): Special Education Identification, Evaluation, and Eligibility
|
|
| Subject: |
VII.D.5. EHBB (LOCAL): Special Programs Gifted and Talented Students
|
|
| Subject: |
VII.D.6. EIF (LOCAL): Academic Achievement Graduation
|
|
| Subject: |
VII.D.7. FFBA (LOCAL): Crisis Intervention Trauma-Informed Care
|
|
| Subject: |
VII.D.8. FFH (LOCAL): Student Welfare Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Personnel Update
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X. ADJOURNMENT
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