August 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Staff and Student Recognition

6.A. Employee of the Month

7. Open Forum

8. Reports

8.A. Financial Report

8.B. Superintendent Report

8.C. Enrollment Report

9. Consent Agenda Items

9.A. Consider Minutes of July 21, 2022

9.B. Consider Expenditures for July 2022

9.C. Consider Investment Report

9.D. Consider Transfer Students for 2022-2023

10. Regular Business

10.A. Review and Consider the Annual Automobile, Property, and Liability Insurance 2022-2023
Presented by: Frank Rougeau

 

10.B. Review and Consider the Ordinance Setting Tax Rate 2022-2023
Presented by: Frank Rougeau

11. Review and Consider Second Reading of 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)
EHB(LOCAL): CURRICULUM DESIGN SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION IDENTIFICATION, EVALUATION, AND ELIGIBILITY
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
Presented by: Ronnie Thompson

 

12.

Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

551.071 Consultation with Attorney 551.072 Deliberation Regarding Real Property 551.073 Deliberation Regarding Prospective Gift 551.074 Personnel Matters       551.075 Conference With Employees 551.076 Deliberation Regarding Security Devices 551.082 School Children; School District Employees, Disciplinary Matter or Complaint 551.083 Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group 551.084 Investigation; Exclusion of Witness from a Hearing 1. Personnel Recommendations

13. Reconvene in Open Meeting
1. Review and Consider Personnel Recommendations
    Presented by: Ronnie Thompson 

14. Informational Items

15. Adjourn