July 21, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of June Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of Cass County Preliminary Budget

9.B. Discussion and Possible Approval of Morris County Appraisal District 2023 Budget

9.C. Discussion and Possible Approval of Titus County Appraisal District 2023 Budget

9.D. Discussion and Possible Approval of 2022-2023 Student Code of Conduct

9.E. Discussion and Possible Approval of Quarterly Investment Report

9.F. Discussion and Possible Approval of SHAC recommended High School Health Curriculum

9.G. Discussion and Possible Approval of SHAC recommended Junior High Health Curriculum 

9.H. Discussion and Possible Approval of Fence and Gate Purchase

9.I. Discussion and Possible Approval of T-TESS Calendar

9.J. Discussion and Possible Approval to Ratify the Adoption of the Renewal of the District of Innovation Plan

9.K. Discussion and Possible Approval of Five days of COVID leave for district employees

9.L. Discussion and Possible Approval of Inventory Deletions

10. Informational Items

10.A. STAAR Scores

10.B. 22-23 Elementary Handbook

10.C. 22-23 Secondary Handbook

11. Superintendent's Report

11.A. Resignations

11.A.1. Jeannie Keeling

11.A.2. Tonya Stevens

11.A.3. Jackie Ouzts

12. Consideration of Future Agenda Items

13. Adjourn