August 8, 2022 at 6:30 PM - Regular Meeting

I. Establishment of Quorum, Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience for Guests

V. Instructional Focus (HB3 Goal Update)

VI. Superintendent's Report

VII. Discussion and/or Action

VII.A. Receive Departmental Reports

VII.A.1. Staff & Student Handbooks

VII.A.2. Athletic Report

VII.A.3. Quarterly Financial Report

VII.B. First Reading: TASB-initiated Policy Update 119

VII.C. Consider Approval of Student Code of Conduct 

VII.D. Consider Approval of Proposed Tax Rate for Public Notice 

VII.E. Consider approval of designating August 25, 2022 as the date to approve the 2022-2023 Budget and Tax Rate 

VII.F. Consider approval of Public Funds Investment Policy Resolution 

VII.G. Consider approval of order calling for Board of Trustees Election to be held on November 8, 2022 for Places 1, 3, 6, and 7 

VII.H. Consent Agenda

VII.H.1. Approval of T-TESS Appraiser List 

VII.H.2. Approval of Teacher Appraisal Calendar 

VII.H.3. Approval of District Improvement Plan 

VII.H.4. Approval of Property/Casualty Insurance for 2022-2023 

VII.H.5. Approval of Extension of Janitorial Contract for 2022-2023 

VII.H.6. Approval of Transportation Agreement for 2022-2023 

VII.H.7. Approval of District of Innovation Teacher Certifications  

VII.H.8. Minutes from May 9, 2022 

VIII. Executive Session (closed)

VIII.A. Section 551.074 - Personnel Matters

VIII.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.

VIII.B. Formative Evaluation of Superintendent 

IX. Return to Open Session to discuss possible action on Executive Session Items

X. Announcements

X.A. BISD Convocation: August 9, 2022 

X.B. First Day of School: August 17, 2022 

X.C. Special Board Meeting: August 25, 2022 

X.D. Labor Day Holiday: September 5, 2022 

X.E. Next Regular Board Meeting : September 12, 2022