June 27, 2022 at 6:00 PM - Regular Meeting

I. Call meeting to order, establish a quorum. 

II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042

III. Discussion about School Security

IV. Discussion of Facilities

IV.i. CTE Building 

IV.ii. Ag Pavilion 

IV.iii. Facility Update

V. Discussion of bond analysis with SAMCO regarding a potential bond.

VI. Discussion of Budget Calendar

VII. Discussion and possible approval of Board and Superintendent Operating Procedures. 

VIII. Discussion and possible approval to ratify the execution of the contract with Design Build and Service for the Jerry Ives Memorial stadium.

IX. Consent agenda:

IX.i. Discussion and possible approval of the Tyler RDSPD Agreement for next school year.

IX.ii. Discussion and possible approval of the Quarterly Investment Report ending May 31, 2022.

IX.iii. Discussion and possible approval to accept selling of vehicle bids. 

IX.iv. Discussion of the Intent to Apply for ESSA Grant 

IX.v. Discussion and possible approval of administrative reports.

IX.v.a. Prior Meeting Board Minutes

IX.v.b. Tax Report

IX.v.c. Financial Report

IX.v.d. Accounts Payable

X. Recess to Closed Session:  A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. 

X.i. 551.074 – Hearing of Level III parent grievance 

X.ii. 551.071 - Consultation with legal counsel regarding Level III parent grievance.

X.iii. 551.082 - School children, school district employees disciplinary matter or complaint

X.iv. 551.074 – Discussing personnel or to hear complaints against personnel

X.iv.a. Ratify the resignation of staff members. 

X.iv.b. Hiring of Personnel 

X.v. Discussion of the Guardian Program 

XI. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.

XII. Adjourn.