July 19, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Reports

VII.A.1. Maintenance Report

VII.A.2. Safety/Security Report

VII.A.3. Instructional Report

VII.A.4. Financial Report

VII.A.5. Facility Committee Report

VII.B. Action Items

VII.B.1. Approve Meeting Date of August 16, 2022 to Discuss and Adopt 2022 Tax Rate

VII.B.2. Name Delegate & Alternate to 2022 TASB Delegate Assembly

VII.B.3. Consider Endorsing Candidacy of Nominated Individual for TASB Board of Directors

VII.B.4. Approve Board Policy Update/LDU 119

VII.C. Action Items (consent agenda)

VII.C.1. Approve Budget Amendments and Donations

VII.C.2. Approve 2022-2023 Teacher Appraisal Calendar and Appraisers

VII.C.3. Approve Child Nutrition Co-Op Vendors for 2022-2023

VII.C.4. Approve Student Code of Conduct

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074

VII.D.1.a. Consider the employment of professional personnel

VII.D.1.b. Discuss the resignation/retirement of professional personnel

VII.D.1.c. Discuss the performance of personnel

VII.D.1.d. Superintendent and Board Goal Setting for 2022-2023

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment