August 15, 2022 at 6:00 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the July 11, 2022 regular school board meeting 

V.B. Financial Reports of Monthly Bills and Invoices

V.C. AgriLife Extension Adjunct Agreement and Resolution

V.D. Designate Critical Shortage Areas

V.E. Courses Exempt from No Pass No Play Rule

V.F. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program

VI. SUPERINTENDENT REPORTS

VI.A. Enrollment Report

VI.B. End of Course Assessments Update and State Accountability Rating

VI.C. TASA/TASB Convention

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Appoint Board Member to Fill Vacancy Single Member District 5 Nan Boyd 

VII.B. Stipend Schedule 

VII.C. Propose Tax Rate 

VII.D. Update 119 Review Updated (LEGAL) and (LOCAL) Policies 

VII.D.1. CPC (LOCAL): Office Management Records Management 

VII.D.2. DMA (LOCAL):  Basic Instructional Program Required Instruction (All Levels)

VII.D.3. EHB (LOCAL):  Curriculum Design Special Programs 

VII.D.4. EHBAA (LOCAL):  Special Education Identification, Evaluation, and Eligibility

VII.D.5. EHBB (LOCAL):  Special Programs Gifted and Talented Students 

VII.D.6. EIF (LOCAL):  Academic Achievement Graduation 

VII.D.7. FFBA (LOCAL):  Crisis Intervention Trauma-Informed Care 

VII.D.8. FFH (LOCAL):  Student Welfare Freedom from Discrimination, Harassment, and Retaliation

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Personnel Recommendations

VIII.A.1. Personnel Update 

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

X. ADJOURNMENT