July 27, 2022 at 5:30 PM - Special

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Public Hearing -Consider development of District of Innovation Plan

5. Adjourn Public Hearing/Reconvene Special Meeting

6. Presentation

6.A. Mike Stevens -ActionDATA

7. Athletic Update -Athletic Director Rusty Purser

8. Discuss and consider approval of 2022-2023 Student Handbook.

9. Discuss and consider approval of 2022-2023 Meal Pricing.

10. Discuss and consider approval of District of Innovation Plan.

11. Discuss and consider approval of consulting agreement with ActionDATA.

12. Discuss and consider approval of FNF (LOCAL). 

13. Discuss and consider approval of the TASB Policy Update 119, affecting Local Policies: CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION.

14. Discuss and consider approval of budget amendment(s) (if necessary). 

15. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

16. Personnel

16.A. Resignations/Reassignments/Retirements

16.B. Employment of Staff

17. Adjournment