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

1. Adopt Agenda

2. Approve minutes of previous meeting: June 23, 2022

3. Open Forum: comments from individuals not on the agenda.

4. Reports:

4.A. Assistant Superintendent- Laura Redden

4.B. Superintendent- Anthony Roberts

4.B.1. Board Training Opportunities 

5. Consent Items:

5.A. Approve tax report.

5.B. Budget Amendments

5.C. Update to 2022/2023 Continuity Plan

5.D. 2022/2023 Student Code of Conduct

5.E. District and Campus Plans

6. Discussion and action to approve the TTESS and TPESS Apraisal calendars and the TTESS Appraiser List for the 2022/2023 school year. 

7. Discussion and possible action on a resolution sanctioning 4-H as an extracurricular activity and designating Polk County Extension Agents as adjunct faculty members. 

8. Discussion and possible action on the second reading of TASB Policy Update 119.

9. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee.
TEXAS GOVERNMENT CODE SECTION 551.076 - The deployment, or specific occasions for implementation, of security personnel or devices.

9.A. Discussion of new hires.

9.B. Discussion of resignations.

9.C. Discussion on School Safety Plans.

10. Reconvene for motions, voting or official actions.

10.A. Approve new hires. 

10.B. Approve resignations.

10.C. Action if necessary on School Safety Plans.

11. Adjournment.

12. Information Item

12.A. Check Register