June 20, 2022 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

2. Board Recognition

3. Public Comment/Audience Participation

4. Board President's Comments

5. Superintendent Reports and Board Information

5.A. Prepare Classrooms and Facilities for Learning

5.A.1. 2022 - 2023 Budgets and Line Items Discussion and Public Hearing

5.A.2. Transportation Update: Options for 2022 - 2023 School Year

5.A.3. Board Policy CO (Local) - 2nd Reading

5.A.4. Bond 2023 Timeline

5.B. Maximize Academic Performance

5.B.1. 2022 STAAR EOC Update

6. Consider and Possible Approval of Consent Agenda

6.A. Board Meeting Minutes

6.B. Financial Statement and Expenditures

6.C. Monthly Tax Office Report

6.D. 2021 - 2022 Final Amended Budgets

6.E. RFCSP 22-54: Bill Brown Elementary Vestibule

6.F. RFP 22-10: District Vehicles

6.G. Annual Review of Qualified Brokers

6.H. Investment Resolution - Authorized Personnel

6.I. Annual Review of Investment Policy and Strategy

6.J. Annual Review of Investment Training

7. Action Item

7.A. Consideration and Possible Approval of TASB Delegate Nomination

7.B. Consideration and Possible Approval of Construction Manager at Risk Construction Delivery Method for Playground Upgrades

7.C. Consideration and Possible Approval of HVAC Repair at Smithson Valley High School

7.D. Consideration and Possible Approval of 2022 - 2023 Student Code of Conduct

7.E. Consideration and Possible Approval of MS8 BP2 GMP

7.F. Consideration and Possible Approval of a Resolution Authorizing the Defeasance of certain Portions of the District's Currently Outstanding Obligations, and Other Matters Related Thereto

7.G. Consideration and Possible Approval of 2022 - 2023 Budget and Line Items

8. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

8.A. Pursuant to Texas Government Code 551.071 thru 551.082, consider and discuss employment, appointment, and assignment or promotion of personnel, and resignations and retirement

8.B. Pursuant to Texas Government Code 551.072, discuss the purchase, exchange, sale, lease or value of property

8.C. Pursuant to Texas Government Code 551.076 and Texas Education Code 37.109, Deliberation Regarding Implementation of Security Personnel, Security Devices and Security Audits

8.D. Pursuant to Texas Government Code Sections 551.071, 551.074 and 551.082, hear and consider the Level III grievance of Ramon Martinez and consult with attorney on legal issues related to the grievance.

8.E. Pursuant to Texas Government Code 551.071, Consultation with Attorney regarding Special Education Due Process Hearing

8.F. Pursuant to Texas Government Code 551.071 and 551.074, Consideration of Supplemental Agreement for Acting Superintendent

8.G. Pursuant to Texas Government Code, 551.071 and 551.074, Consideration of Voluntary Separation Agreement with Superintendent

8.H. Pursuant to Texas Government Code 551.071 and 551.074, Consideration of Superintendent search

9. Action Items

9.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

9.B. Consider and Possible Action on the Level III Grievance of Ramon Martinez

9.C. Consider and Possible Action on Supplemental Agreement for Acting Superintendent

9.D. Consider and Possible Action on Voluntary Separation Agreement with Superintendent