July 17, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. SUPERINTENDENT'S REPORT
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4.A. Update on Stopit - Online Reporting Tool
Presenter:
Angela Fitzgerald, Director of Counseling and Family Services
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4.B. Strategic Plan Update
Presenter:
Beth Trimble, Chief Communications Officer
Attachments:
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5. OPEN FORUM
Attachments:
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes from School Board Special Meeting on June 20, 2023
Attachments:
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6.A.2. Minutes from School Board Regular Meeting on June 20, 2023
Attachments:
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6.A.3. Payment of Current Bills Over $50,000
Attachments:
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6.A.4. Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization
Attachments:
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6.A.5. Legal Services Retainer Agreement - Walsh Gallegos Trevino Kyle & Robinson
Attachments:
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6.A.6. Rockett Special Utility District Waterline Easement Agreement
Attachments:
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6.A.7. TSTC Interlocal Cooperation Contract for Police Services
Attachments:
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6.B. Consideration and Approval of Board Endorsement of TASB Director Candidate
Presenter:
John Anderson, Board President
Attachments:
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6.C. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly
Presenter:
John Anderson, Board President
Attachments:
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6.D. Consideration and Approval of Local Policy Update 121
Presenter:
Melissa Sulak, Executive Director of Accountability and Policy
Attachments:
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6.E. Consideration and Approval of Technology Consulting Services
Presenter:
Megan Corns, Chief Technology Officer
Attachments:
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7. INFORMATION ITEMS
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7.A. Finance Report
Attachments:
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8. CLOSED SESSION
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8.A. Texas Government Code 551.071 - For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.
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8.B. Texas Government Code 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.
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8.C. Texas Government Code 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.
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8.D. Texas Government Code 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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8.D.1. Personnel Matters
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8.E. Texas Government Code 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel or devices.
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8.F. Texas Government Code 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing.
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8.G. Texas Government Code 551.0821 - Personally identifiable information of Public School students.
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8.H. Texas Government Code 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code.
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8.I. Texas Government Code 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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8.J. Texas Government Code 551.086 - For the purpose of considering economic development negotiations.
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9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
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10. ADJOURNMENT
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