June 16, 2022 at 6:30 PM - Regular Meeting

1. Call to Order

2. Establish a Quorum

3. Invocation

4. Pledge of Allegiance to the American and Texas flags

5. Approve Agenda

6. Public Comments - Shall occur at the beginning of the meeting. Except as permitted by board policy BED(LOCAL) and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting. 

7. INFORMATION REPORT

7.A. Bill listing 

7.B. Budget analysis 

7.C. Enrollment Report

7.D. Review of Employee Handbook for 2022-2023

7.E. Review of Cafeteria Meal Charging Policy for 2022-2023

7.F. Discussion of TREA Summer Conference

7.G. Superintendent Report
 1. Full Day Pre-K (#1 Academics)
 2. Strategic Planning - June 20th 6pm - 9 pm (#1-#5)
 3. Elementary Construction Update (#5 Facilities) 
      Summer Maintenance Projects
 4. Preliminary State Assessment Information (#1 Academics)
 5. School Safety (#5 Facilities)
 6. Summer School & Summer Programs (#4 Opportunities)
 7. Teacher Vacancy Task Force Meeting 
     2023 Legislative Forums
 8. Rocketry to White Sandy (#4 Opportunities)

8. CONSENT AGENDA
Minutes of May 9, 2022 Regular Meeting

9. ACTION AGENDA

9.A. Business Matters

9.A.1. Consider/Approve Budget Amendment(s)

9.A.2. Consider/Approve Region 7 Purchasing Cooperative Interlocal Agreement Programs & Services for 2022-2023

9.A.3. Consider/Approve resolution to the Regional Purchasing Cooperative. 

9.A.4. Consider/Approve Resolution regarding Emergency School Closing due to power outage on May 16th. 

9.A.5. Consider/Approve Interactive Panels for Elementary/JH/HS Teachers. 

9.A.6. Consider/Approve changes to cafeteria meal prices as presented. 

10. CLOSED SESSION - Texas Government Code, Section 551.074

10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.) 

11. ACTION FOLLOWING CLOSED SESSION

12. ADJOURN