August 8, 2022 at 5:30 PM - Regular Meeting

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.1.a. Assistant Principal of Huebner Elementary School

II.A.1.b. Assistant Principal of Wood Middle School

II.A.1.c. Director of Budgets and Financial Analysis

II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.B.1. Pending and/or Possible Litigation

II.B.2. Title IX Regulations

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

V.A. Castle Hills Elementary School

VI. RECOGNITIONS

VI.A. President's Remarks on Acknowledgement of Special Calendar Events

VII. MATTERS FROM THE FLOOR  

VIII. MATTERS FROM EXECUTIVE SESSION

VIII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VIII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VIII.A.1.a. Assistant Principal of Huebner Elementary School

VIII.A.1.b. Assistant Principal of Wood Middle School

VIII.A.1.c. Director of Budgets and Financial Analysis

IX. BOARD BUSINESS

IX.A. Possible Action Regarding 2022 TASA/TASB Delegate and Alternate

IX.B. Possible Action Regarding Candidate Endorsement to the TASB Board of Directors, Region 20, Position D

IX.C. Discussion and Possible Action Regarding Changes to Board Operating Procedures

IX.D. Discussion Regarding Board Policies BQA (LOCAL) and BQB (LOCAL)

X. NEW BUSINESS FOR POSSIBLE BOARD ACTION

X.A. Internal Audit

X.A.1. Possible Action Regarding Approval of Internal Audit Plan (2022-2023 SY)

X.B. Board Policy

X.B.1. Possible Action Regarding Board Policy DK (LOCAL), First Reading

X.C. Instruction and Campus Administration 

X.C.1. Possible Action Regarding Student Code of Conduct

X.C.2. Possible Action Regarding Request for TEA Homebound Instruction Waiver

X.C.3. Possible Action Regarding 2022-2023 7th Grade Reading Instrument Waiver

X.D. Business Services

X.D.1. Possible Action Regarding Health and Dental Insurance Premiums

X.D.2. Possible Action Regarding Purchase of Attendance Credits

X.E. Consent

X.E.1. Business Services

X.E.1.a. Waiver of Penalties and Interest

X.E.1.b. Bid Items

X.E.1.c. 50K Purchases

X.E.1.d. Certified Appraisal Roll

X.E.2. Operations

X.E.2.a. 2015 Bond and NEEF Grant Funds for the North East Institute for Cybersecurity and Innovation Facility (I-CSI) Renovations Phase III Revised Program Budget and Project Bid Award Approval

X.E.2.b. ESSER-III Campus Access Control Systems District-Wide Project Bid Delivery Method Approval

X.E.2.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 282 ESSER-III and M&O Program Funds Design and Construction Requirements

X.E.3. Minutes from June and July 2022

X.E.4. End of Consent

XI. REPORTS

XI.A. Interim Financial and Management Reports

XI.B. Awarded Bid Report

XI.C. 4th Quarter Investment Report

XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XIII. ADJOURNMENT