August 22, 2022 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 2 - PUBLIC HEARING
2.A. Consider Ordiance Setting 2022 Tax Rate
2.B. Public Comments
2.C. Close Public Hearing
Item 2
PUBLIC HEARING 2.A. Consider Ordiance Setting 2022 Tax Rate
2.B. Public Comments
2.C. Close Public Hearing
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Item 3 (Part 1 of 2) - BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Item 3 (Part 1 of 2)
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
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Item 4A - BOARD MONITORING
Campus and Student Recognition
Item 4A
BOARD MONITORINGCampus and Student Recognition
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Item 4B - Goal #1: CCMR; GPMs 1 & 1.2
Item 4B
Goal #1: CCMR; GPMs 1 & 1.2
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Item 3 (Part 2 of 2) - BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Item 3 (Part 2 of 2)
BOARD ORGANIZATION, OPERATIONS AND RECOGNITION3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
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Item 4C - Board Corrective Action Plan
Item 4C
Board Corrective Action Plan
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Item 4D - Administration Corrective Action Plan
Item 4D
Administration Corrective Action Plan»
Item 5 - CLOSED SESSION ITEMS
Description: During the Closed Session, the community will be able to view the monthly Celebrations and
Recognitions.
5.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
5.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
5.C. Texas Government Code Chapter § 551.074 (Personnel matters)
5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
Item 5
CLOSED SESSION ITEMSDescription: During the Closed Session, the community will be able to view the monthly Celebrations and
Recognitions.
5.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
5.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
5.C. Texas Government Code Chapter § 551.074 (Personnel matters)
5.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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Item 7A - INFORMATION (Discussion Only)
Security Update
Item 7A
INFORMATION (Discussion Only) Security Update
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Item 7B - Quarterly Investment Report
Item 7B
Quarterly Investment Report
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Item 7C - First Rating Monitoring
Item 7C
First Rating Monitoring
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Item 7D - Monthly Board Financials Update
Item 7D
Monthly Board Financials Update»
Item 7E - Goal and Constraint Progress Measure Update- First Read
Item 7E
Goal and Constraint Progress Measure Update- First Read»
Item 7G - Mask Update
Item 7G
Mask Update»
Consent Items - CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
8.A. Consideration and Possible Approval of Updated 2022-2023 Teacher Evaluation & Support System (TTESS) Certified Appraisers List
8.B. Consideration and Approval of Rethink Ed SEL & Mental Health Curriculum
8.C. Consideration and Possible Approval of Student Code of Conduct for 2022-2023
8.D. Consideration and Possible Approval of School Health & Related Services (SHARS) & Medicaid
Administrative Claiming (MAC)
8.E. Consideration and Possible Approval of Eduphoria Renewal
8.F. Consideration and Possible Approval of College Board Contract for SAT and PSAT Examinations
8.G. Consideration and Possible Approval of the TASB Risk Management Fund Participation Quote Proposal
8.H. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime Insurance
Policies
8.I. Consideration and Possible Approval of Unemployment Insurance
8.J. Consideration and Possible Approval on TASB Director Nomination
8.K. Consideration and Approval of District Assessment Calendar- 2nd Read
8.L. Consideration and Possible Approval of Board minutes
Consent Items
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 8.A. Consideration and Possible Approval of Updated 2022-2023 Teacher Evaluation & Support System (TTESS) Certified Appraisers List
8.B. Consideration and Approval of Rethink Ed SEL & Mental Health Curriculum
8.C. Consideration and Possible Approval of Student Code of Conduct for 2022-2023
8.D. Consideration and Possible Approval of School Health & Related Services (SHARS) & Medicaid
Administrative Claiming (MAC)
8.E. Consideration and Possible Approval of Eduphoria Renewal
8.F. Consideration and Possible Approval of College Board Contract for SAT and PSAT Examinations
8.G. Consideration and Possible Approval of the TASB Risk Management Fund Participation Quote Proposal
8.H. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime Insurance
Policies
8.I. Consideration and Possible Approval of Unemployment Insurance
8.J. Consideration and Possible Approval on TASB Director Nomination
8.K. Consideration and Approval of District Assessment Calendar- 2nd Read
8.L. Consideration and Possible Approval of Board minutes
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Item 9A - ACTION/DISCUSSION ITEMS (Action Requested)
Consideration and Possible Action of Ordinance Setting 2022 Tax Rate
Item 9A
ACTION/DISCUSSION ITEMS (Action Requested) Consideration and Possible Action of Ordinance Setting 2022 Tax Rate
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Items 9B - 9F - B. Consideration and Possible Action on Chief of Communications
C. Consideration and Possible Action on Director of Evaluation and Assessment
D. Consideration and Possible Action on Director of CTE
E. Consideration and Possible Action on MTSS Director
F. Consideration of Possible Action on Business Operations Director
Items 9B - 9F
B. Consideration and Possible Action on Chief of Communications C. Consideration and Possible Action on Director of Evaluation and Assessment
D. Consideration and Possible Action on Director of CTE
E. Consideration and Possible Action on MTSS Director
F. Consideration of Possible Action on Business Operations Director
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Items 10 & 11 - 10. PUBLIC COMMENTS ON NON AGENDA ITEMS
11. ADJOURN
Items 10 & 11
10. PUBLIC COMMENTS ON NON AGENDA ITEMS 11. ADJOURN
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