October 17, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Investment Policy Review and Resolution
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5.E. Resolution for Approved Sources of Investment Training
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5.F. DCAD Budget
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5.G. Overnight Student Travel 2022-2023 Additions
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar
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6.B. Enrollment
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7. PRINCIPAL AND DIRECTOR REPORTS
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7.A. CCMR Progress
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7.B. Facilities Updates
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8. DISCUSS SECOND READ OF POLICY UPDATE 119
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8.A. CH Local Policy Change
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8.B. CKE(Local)
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8.C. DEC Local Policy Change
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8.D. EF Local Policy Change
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9. DISCUSS INVESTMENT PLANNING
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10. DISCUSS PROPERTY INSURANCE
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11. CONSIDER HWH PAY APPLICATIONS #05 AND #06
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12. CONSIDER HWH CONSTRUCTION CHANGE ORDERS
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13. CONSIDER BUDGET AMENDMENT
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14. CONDUCT FACILITIES TOUR
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15. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters and Section 551.076 relating to Security Implementation.
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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15.C. Review Results of State Intruder Detection Audit
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15.D. Consider Deployment of School Marshall Program and Potential Designation(s)
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16. ADJOURN
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