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

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION - Pastor Larry Key, Early First Baptist Church

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.A.1) Information for all Board Members to read prior to each board meeting

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. Safety Discussion - Information Only

7.B. Consider Approving the Regular Board Meeting Minutes as Presented. - Action Item

7.C. Consider Approving the Special Called Board Meeting Minutes as Presented. - Action Item

7.D. Consider Approving the Accounts Payable as Presented. - Action Item

7.E. Consider Approving the Proposed Changes to EIC (Local) as Presented. - Action Item

7.F. Consider Approving the Update to CKC (Local) and DH (Local) as Presented. - Action Item

7.G. Consider Approving the Primary/Elementary Handbook as Presented. - Action Item

7.H. Consider Approing the MS/HS Handbook as Presented. - Action Item

7.I. Consider Approving the District Employee Handbook as Presented. - Action Item

7.J. Consider Approving the Districts Technology Responsible Use Agreements as Presented. - Action Item

7.K. Consider Approving TASB Policy Update 119 as Presented. - Action Item

7.L. Consider Approving the Purchase of Radios That Central Administration Can Use to Communicate With Early PD. - Action Item

7.M. Consider Approving the Purchase of District Radios That Can Be Used to Communicate Campus to Campus. - Action Item

7.N. Consider Approving the Purchase of a Dishwasher for Middle School Not To Exceed $45,000. - Action Item

7.O. Consider Approving the T-TESS Appraisal Calendar as Presented. - Action Item

7.P. Consider Approving Budget Amendments as Presented. - Action Item

7.Q. Discuss Re-Keying All Campuses To Reduce The Amount of Keys. - Information Only

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Campus Level Staff Recommendations by Principals

8.B. Superintendent Summative Evaluation / Board HB3 Goals

8.C. Action Items Pursuant to Discussions in Closed Session-(If Any) 

9. ADJOURNMENT - Action Item