July 18, 2022 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

B. Approve Minutes of June 20, 2022 Board Workshop and Regular Board meeting; and June 29, 2022 Special Meeting

C. Public Participation (limited to 30 minutes total)

C.1. Public Forum on Agenda Items

C.2. Public Forum on Other Items

D. Superintendent's Report

D.1. District Update:

E. Consent Agenda

E.1. Approve Tax Report, Refunds, and Adjustments for June 2022

E.2. Approve Financial Statement and Budget Amendment Listing for June 2022

E.3. Approve Investment Report for June 2022

E.4. Approve Budget Amendment(s)

E.4.a. Approve Budget Amendment #1 - Functions 32-34

E.4.b. Approve Budget Amendment #2 - Roofing Insurance

E.5. Approve Purchases Greater than $50,000:

E.5.a. Approve Purchase Greater than $50,000 - Goodwin-Lasiter-Strong

E.5.b. Approve Purchase Greater than $50,000 - Cole Consolidated

E.5.c. Approve Purchase Greater than $50,000 - Combs Consulting

E.5.d. Approve Purchase Greater than $50,000 - TASB Risk Management Fund Insurance & Workers Compensation Coverage

E.5.e. Approve Purchase Greater than $50,000 - Texas Therapy Specialists

E.6. Approve RFQ 2022-13 - Roofing

E.7. Approve Staffing Recommendation(s):  None

E.8. Approve Policy Update EF (LOCAL) - Second Reading

E.9. Approve First Reading of Policy Update 119

E.10. Approve 2022-2023 EISD Student Code of Conduct

E.11. Approve Compensatory Accelerated Services Local Eligibility Criteria

F. Information Items

F.1. Update on Bond Sale - PFM

G. Action Items

G.1. Set Date for Public Meeting to Discuss Proposed Tax Rate and Adopt 2022-2023 Budget and Tax Rate

G.2. Set Proposed Tax Rate for 2022-2023

G.3. Appoint Delegate and Alternate for the TASB Delegate Assembly

H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code 

H.1. Discuss Purchase, Exchange, Lease or Value of Real Property Tex. Gov't Code 551.072

I. Adjournment