June 27, 2022 at 6:00 PM - Regular Meeting

I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. Recognition - Presentation of Education First Award 

IV. Discuss and Review Bond Plan of Finance and Schedule of Events 

IV.A) Consider Adoption of Resolution Allowing Reimbursement of Future Bond Proceeds

V. Bond Presentation by cre8 

VI. MONTHLY REPORTS

VI.A) Superintendent's Report

VI.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

VI.C) Student Success Coordinator Report

VI.D) Report on STAAR Scores

VII. NEW ITEMS

VII.A) Review Policy CDA Local - Other Revenues: Investments

VII.B) Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect

VII.C) Consider Construction Delivery Method for Bond Projects

VII.D) Consider Budget Transfers

VII.E) Consider Purchase of Thomas Saf-T Liner C2 341TS School Bus 

VII.F) Consider Budget for the Tri-County East Regional Day School Program for the Deaf Shared Services Agreement

VII.G) Consider Minutes of May 17, 2022 Regular Meeting, May 31, 2022 Special Meeting,  and June 13, 2022 Board Team Building Workshop

VII.H) Consider Offer from Natalie Nyampruh for Land Cause Number CV27963 Parcels 14019, 14032, 5999, 7369, 5976, 5975, 6005, 40691 

VII.I) Consider Offer from Syguima, LLC for Land Cause Number CV28360 Parcel Number 18436

VII.J) Consider Offer from Syguima, LLC for Land Cause Number CV30519 Parcel Numbers 1232 and 25079

VII.K) TASB Policy Update 119: (LEGAL) Policies (LOCAL) Policies (See Attached List Of Codes)

VIII. CLOSED SESSION

VIII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law: Texas Government Code Section 551.071

IX. RECONVENE INTO OPEN SESSION

X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

X.A) Consider Board Member Henry Resignation

X.B) Consider Method of Filling Board Member Vacancy

XI. ADJOURNMENT