July 18, 2022 at 6:30 PM - Regular Board Meeting
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1. Strategic Direction - Why We Exist
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2. ROLL CALL
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3. INVOCATION
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4. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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5. GOOD THINGS
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6. DISTRICT RECOGNITION
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6.A. Counselors
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6.B. PCE Parent Donald McCulley
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7. AUDIENCE
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8. SUPERINTENDENT'S REPORT
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8.A. Month-At-A-Glance
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9. INFORMATION ITEMS
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9.A. Monthly Police Report
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10. ADMINISTRATIVE PRESENTATIONS
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10.A. Counseling Audit Presentation
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10.B. EOC / STAAR Results / CCMR Update
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11. CONSENT AGENDA ITEMS
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11.A. Minutes
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11.B. Financials, Tax Report, Investment Report, and Accounts Payable
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11.C. Consider Approval of TASB Policy Update 119
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11.D. Consider Approval of Risk Management Fund Renewal 22-23
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11.E. Consider Approval of Sub Pay Rate
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11.F. Consider Purchase of two - 78 Passenger School Buses
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11.G. Consider and Accept Excess Collections for 2021 Debt Service and Certification for Debt Service Collection Rate for 2022-2023.
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11.H. Consider Greenleaf Elementary Roof and Waterproofing Project
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12. ACTION ITEMS
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12.A. Consider Approval of Student Handbook & Code of Conduct
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12.B. Consider Approval of Employee Handbook 2022-2023
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12.C. Set Date for Tax Rate Public Hearing
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12.D. Discussion and Possible Action to approve the emergency repair of the Junior High Rooftop Gas Lines.
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13. CLOSED SESSION ITEMS
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13.A. Personnel - Section 551.074
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13.A.1. Resignation(s)
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13.A.2. Discussion regarding Superintendent Evaluation
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13.B. Board Self Evaluation Discussion
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13.C. Real Estate - Section 551.072
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14. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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14.A. Consider Approval of Superintendent's Evaluation
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15. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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16. ADJOURN
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