August 15, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

IV.1. FCCLA

V. Information Items

V.1. Hellas Construction

V.2. Special Programs Coordinator's Report

V.3. Principals' Reports

V.4. Superintendent's Report

VI. Action Items

VI.1. Issue Certificate of Election to Newly Appointed Board Member

VI.2. Completion of Statement of Officer Form by Newly Appointed Board Member

VI.3. Administer Oath of Office to Newly Appointed Board Member

VI.4. Consider & Possible Approval of Consent Items 

VI.4.a. Consider & Approval of Minutes

VI.4.b. Consider & Approval of Payment of Bills / Budget Update

VI.4.c. Consider & Approval of Budget Amendments

VI.5. Review of Investment Policy CDA (LEGAL) and CDA (LOCAL)

VI.6. Consider & Approval of Donation from R Bank

VI.7. Discuss & Consider & Possible Approval of Memorandum of Agreement with Impact Counseling Services, Inc. for School-Based Mental Health Services for  2022-2023

VI.8. Discuss & Consider & Possible Action in Regard to 2022-2023 TASB Risk Management Fund Unemployment Compensation Renewal

VI.9. Discuss & Consider & Possible Approval of Replacement of Gym Air Compresssors

VI.10. Discuss & Consider & Possible Approval of Purchases for Ag Department

VI.10.a. Plasma Cutter Table

VI.10.b. Livestock Trailer

VI.10.c. Pickup

VI.11. Discuss & Consider & Possible Approval of Budget Amendment to Move Funds from Assisgned Fund Balance for Ag Department Purchases

VI.12. Discuss & Consider & Possible Approval Authorizing the Superintendent to Spend  Assigned Fund Balance for Ag Department Purchases

VI.13. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive 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. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

X. Adjourn