May 16, 2022 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Election of Board of Trustees Officers : President, Vice-President and Secretary.

3. Approve minutes of previous meeting: Regular Meeting April 18, 2022 and Special Meeting April 18, 2022.

4. Open Forum: comments from individuals not on the agenda.

5. Reports:

5.A. Elementary School Principal – Crystal Byrd

5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga 

5.C. Assistant Superintendent- Laura Redden

5.C.1. 21-22 Parent/Teacher Survey Results

5.D. Superintendent- Anthony Roberts

5.D.1. Enrollment and Attendance Report

5.D.2. Board Conference Training Options

6. Consent Items:

6.A. Approve tax report.

6.B. Budget Amendments

6.C. Review and approve Annual Local Investment Policy and Strategies

7. Discussion and possible action on a Stipend Plan as presented. 

8. Discussion and possible approval to reduce the number of days of service for
staff due to a school closure for bad weather on February 7th waiving the need for staff to make up a day on June 3rd. 

9. Discussion and possible action on the Service Agreement with Weaver and
Tidwell to provide audit services for the year ended August 31, 2022.

10. Discussion and action to approve the 2021-22 Allotment and TEKS Certification
Form.

11. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee.

11.A. Discussion of new hires.

11.B. Discussion of resignations.

12. Reconvene for motions, voting or official actions.

12.A. Approve new hires. 

12.B. Approve resignations.

13. Adjournment.

14. Information Item

14.A. Check Register