April 27, 2022 at 6:00 PM - Special Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Open Forum

6. Recess to Closed Session

6.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.

6.B. Discussion of Real Property under 551.072.

6.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

7. Reconvene to Open Session

8. Action Items:

8.A. Consider and possible approval of New Personnel

8.B. Consider and possible approval of employment of Athletic Director

8.C. Consider and possible approval of a Change Order for the Gymnasium Renovation Project

8.D. Consider and possible approval of an Engagement Letter with Wilf and Henderson, P.C.

8.E. Consider and possible approval of Rescinding a Resignation

8.F. Consider and possible approval of Budget Amendment

9. Positive Comments

10. Adjourn