May 16, 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

VI. Action Items

VI.1. Issue Certificates of Election to Newly Elected Officers

VI.2. Completion of Statement of Officer Forms by Newly Elected Board Members

VI.3. Administer Oath of Office to Newly Elected Board Members

VI.4. Reconstitution of Board of Trustees

VI.5. Consider & Possible Approval of Consent Items 

VI.5.a. Consider & Approval of Minutes

VI.5.b. Consider & Approval of Payment of Bills / Budget Update

VI.5.c. Consider & Approval of Budget Amendments

VI.6. Consider an Order Canvassing the May 7, 2022 Special Election

VI.7. Discuss & Consider & Possible Approval of Bartlett ISD Wall of Honor Nomination(s)

VI.7.a. Dorothy Gilmore

VI.8. Discuss & Consider & Possible Approval of Workers' Compensation Insurance Carrier Renewal for 2022-2023

VI.9. Discuss & Consider & Possible Approval of a FedEx Book Donation to the Bartlett ISD Library

VI.10. Discuss & Consider & Possible Action in Regard to Replacement of HVAC Equipment

VI.11. Discuss & Consider & Possible Action in Regard to Setting Date(s) for Public Meeting to Discuss Budget and Proposed Tax Rate and 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 Employment of Personnel

VII.2. Discuss & Consider Personnel

VII.3. Discuss & Consider Attending Summer Leadership Institute in June

VIII. Reconvene Open Session

IX. Take Possible Action from Executive Session

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

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

X. Adjourn