April 18, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

IV. Student / Staff Recognition

V. Information Items

V.1. Special Programs Coordinator's Report

V.2. Principals' Reports

V.3. Superintendent's Report

V.4. Ag Science Instructor

V.4.a. Ag Science Budget & Needs

V.5. Band Director

V.5.a. Band Budget & Needs

VI. Action Items

VI.1. Consider & Possible Approval of Consent Items 

VI.1.a. Consider & Approval of Minutes

VI.1.b. Consider & Approval of Payment of Bills / Budget Update

VI.1.c. Consider & Approval of Budget Amendments

VI.2. Announcement of Board Members' Continuing Education Credit

VI.3. Discuss & Consider & Possible Approval of 2022-2023 IMA/TEKS Certification

VI.4. Discuss & Consider & Possible Approval of Student Overnight Trip for Senior Class of 2022

VI.5. Discuss & Consider & Possible Approval of Payment to Parson's Roofing for Roof Replacement Due to Hail Damage

VI.6. Discuss & Consider & Possible Approval To Authorize the Superintendent of Schools to Dispose of Surplus Property

VI.7. Discuss & Consider & Possible Approval of Student Accident Insurance Carrier for 2022-2023

VI.8. Discuss & Consider & Possible Approval of Staff Retention & Recruitment Pay for 2022-2023

VI.9. Discuss & Consider & Possible Action in Regard to Employee Compensation Plan for 2022-2023

VI.10. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VII. Executive Session
The Board will go into Executive 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. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VII.1. Discuss & Consider Personnel

VII.2. Discuss & Consider Employment of Personnel

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

IX.1. Consider & Take Action in Regard to Personnel

IX.2. Consider & Take Action in Regard to Employment of Personnel

X. Adjourn