August 18, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.a. Pledge & Prayer
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2. Public Input on Agenda Items - Please review District guidelines found on the bottom of this agenda*
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3. Consent Agenda Items
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3.a. Approve Minutes from the June 16, 2022 regular and the June 23, 2022 special meetings
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3.b. Payment of Bills/Financial Report
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3.c. Consider approval of 2022-2023 employee salary schedule and health insurance contributions
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3.d. Consider approval of 5 additional personal leave days for staff impacted by COVID-19
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3.e. Consider approval of Resolution/Local Policy on Hazardous Bus Routes
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3.f. TASB Policy Update 119
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3.f.1. Review (LEGAL) policy updates
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3.f.2. Consider approval of the following LOCAL policy updates
CPC: Office Management, Records Management DMA: Professional Development, Required Staff Development EHAA: Basic Instructional Program, Required Instruction (All Levels) EHB: Curriculum Design, Special Programs EHBAA: Special Education, Indentification, Evaluation, and Eligibility EHBB: Special Programs, Gifted and Talented Students EIF: Academic Achievement, Graduation FFBA: Crisis Intevention, Trauma-Informed Care FFH: Student Welfare, Freedom from Discrimination, Harrassment, and Retaliation |
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4. Consider approval of Proposed Budget for the 2022-2023 School Year
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5. Consider approval of the Proposed 2022-2023 Maintenance and Operation Tax Rate
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6. Consider approval of the Proposed 2022-2023 Interest and Sinking Tax Rate
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7. Consider authorizing superintendent to approve the purchase of CTE equipment with CTE funds over $25,000
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8. Consider authorizing superintendent to approve purchases of security devices and equipment in an amount to exceed $25,000
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9. Principal's Reports
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9.a. Enrollment Update
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9.b. Upcoming Events
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9.c. Student Activities
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9.d. Staff Recognition
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10. Technology Director's Report
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10.a. August 2022 Energy Report
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11. Superintendent's Report
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11.a. Campus Safety and Security
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11.b. School Accountability Report
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12. Closed Meeting/Executive Session
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12.a. Pursuant to Texas Government Code 551.074 - Deliberation regarding security devices or security audits
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12.b. Pursuant to Texas Government Code 551.072 - Deliberate the purchase, exchange, lease, or value of real property
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13. Adjournment
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