October 17, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Recognize Bocce Ball State Champions

2.B. Recognize Principals and Assistant Principals

3. CONSTRUCTION REPORT

4. SUPERINTENDENT'S REPORT

4.A. Information / Superintendent's Update

5. PUBLIC COMMENT

5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

6. CLOSED MEETING

6.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

6.A.1. Team of 8 

6.A.2. 2023 TASA/TASB Conference

6.A.3. DOI Teacher Certifications

6.A.4. Teacher Incentive Discussion

6.A.5. Appraisal Process

6.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.

6.B.1. Steering Committee Members

6.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

6.C.1. District Intruder Detection Audit Findings

7. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.

8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. TCLASS Update

9.B. ESSER Update

9.C. Intruder Audit Update

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Approve Campus Improvement Plans

10.B. Consider and Approve 2022 Tax Rolls

10.C. Consider and Approve Early Package GMP for Structural Steel, Roofing, RTU’s and Switchgear for Cambridge Crossing Elementary School

10.D. Consider and Approve Maintenance Trucks

10.E. Consider and Approve Addendum to ESS Contract

10.F. Consider and Approve Custodial Service Contract

11. DISCUSSION ITEMS

11.A. TASA/TASB Convention

12. CONSENT/CONFIRMATION AGENDA ITEMS

12.A. Minutes of the September 19, 2022 Regular Board Meeting

12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

13. ADJOURNMENT