August 18, 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

4.A. Staff Hero of the Month

4.B. Community Hero of the Month

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 July Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Discussion and Possible Approval of T-TESS Appraisers 

9.B. Discussion and Possible Approval of T-PESS Appraisers

9.C. Discussion and Possible Approval of Titus county and Morris county Adjunct Faculty Agreement and Resolution for Extracurricular Status of 4-H Organization

9.D. Discussion and Possible Approval of Committed Fund Balance

10. Informational Items

11. Superintendent's Report

11.A. Campus Reports

12. Consideration of Future Agenda Items

13. Adjourn