July 21, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation

1.B) Pledges

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of June Meeting Minutes.

3.B) Consider Approval of Monthly Financial Statement

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.A)1) Inservice Week

4.A)2) Region 7 School Board Summit Aug. 5th-6th

4.A)3) Investment Report - New Rates

4.A)4) CTE Expenditures

4.A)5) Settle up Funds

4.A)6) STAAR - EOC Scores

4.B) Business Manager Reports

4.B)1) Financial Reports

4.B)1)a. Tax Collection

4.B)1)b. Investment

4.C) Principal's Report

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider, & Take Action, if any, on approving Henderson County Tax Assesor/Collector and Anderson County Tax Assessor/Collector for the collection of Ad Valorem Property Taxes.

5.B) Deliberate, Consider, & Take Action, if any, on the appraisers/apprasal calendar for teacher evaluations for the 2022-2023 school year. 

5.C) Deliberate, Consider, & Take Action, if any, on approving a list of required trainings for staff.

5.D) Deliberate, Consider, & Take Action, if any, approving that all curriculum is aligned with TEKS. 

5.E) Deliberate, Consider, & Take Action, if any, approving board goals.

5.F) Deliberate, Consider, & Take Action, if any, approving the Region 7 contract for the 2022-2023 school year. 

5.G) Deliberate, Consider, & Take Action, if any, on approving the student code of conduct for the 2022-2023 school year. 

5.H) Deliberate, Consider, & Take Action, if any, on approving the employee handbook for the 2022-2023 school year.

5.I) Deliberate, Consider, & Take Action, if any, approving an updated return to in-person instruction incontinuity of services. 

5.J) Deliberate, Consider, & Take Action, if any, on approving the purchase of CTE supplies. 

5.K) Deliberate, Consider, & Take Action, if any, on the adoption of TASB Update 119 affecting local policies.

5.L) Deliberate, Consider, & Take Action, if any, approving a date for public hearing on tax rate and budget.

5.M) Deliberate, Consider, & Take Action, if any, on approving a salary increase for employees not on a salary schedule.

5.N) Deliberate, Consider, & Take Action, if any, on approving names to be added to the dedication plaque on the front side of the gym. 

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.

6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.

6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.

6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.

6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.

6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.

6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

8. ADJOURNMENT