August 11, 2022 at 7:00 PM - Regular Meeting
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1. OPEN THE MEETING
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1.A. Establish a Quorum
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1.B. Invocation
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1.C. Introduction of Guests
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2. OPEN FORUM
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3. REPORTS
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3.A. Superintendent's Report
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3.A.1. Certified Values
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3.A.2. Railroad Crossing Information
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3.A.3. Hamburger Feed
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3.B. Business Manager's Report
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Approval of Expenditures
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5. INFORMATION ITEMS
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5.A. Information and discussion concerning the 2022-23 Athletic Handbook
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5.B. Information and discussion concerning the 2022-23 Student Handbook
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5.C. Information and discussion concerning Student Device Guidelines for the 2022-23 School Year
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5.D. Information and discussion concerning Budget Preparation for the 2022-23 School Year
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5.E. Information and discussion concerning the 2021-22 Preliminary FIRST Rating
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5.F. Information and discussion concerning Auto Insurance for the 2022-23 School Year
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6. ACTION ITEMS
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6.A. Delegate Authority to Obligate the District under the TEC.Chapter 49, to the Superintendent for Excess Revenue Contracts.
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6.B. Consider and take appropriate action concerning the Fuel Proposals for the 2022-23 School Year
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6.C. Consider and take appropriate action concerning Region 16 Contracts
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6.D. Consider and take appropriate action concerning Purchasing ELAR Curriculum for the Elementary and High School
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6.E. Consider and take appropriate action concerning Property and Casualty Insurance for the 2022-23 School Year
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6.F. Consider and take appropriate action concerning the Teacher Appraisal Calendar and Appraisers for the 2022-23 School Year
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6.G. Deliberation and Possible Adoption of a Resolution Authorizing an Employee Retention Incentive Pay Program and Other Actions Related Thereto
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6.H. Consider and take appropriate action concerning Adult Meal Prices for the 2022-23 School Year
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6.I. Consider and take appropriate action concerning the 2022-23 Student Code of Conduct
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6.J. Consider and take approrpaite action concerning the District Pay Scales for the 2022-23 School Year
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7. PERSONNEL (Possible Closed Session - TGC - 551.074)
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7.A. New Hires
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8. Closed Session
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8.A. Texas Government Code 551.076-Discussion concerning Safety and Security
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9. ADJOURN
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