Agenda |
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1. Call to Order
Speaker(s):
Board President
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1.A. Presiding Officer establishes a quorum is present.
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1.B. Notice of Posting:
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meeting Act, Texas Government Code, Section 551.001 et. Seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been correctly given.
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1.C. Pledge of Allegiance- American and Texas Flags
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2. Public comments/audience participation.
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3. Superintendent's Report
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3.A. District Reports
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3.B. Campus Reports
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4. Consent Agenda
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4.A. Minutes of the Meeting(s) of the Board.
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4.B. Substitutes. (If any)
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4.C. Student Transfers. (If any)
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5. Financial
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5.A. Monthly Financial Report
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5.B. Monthly Expenditures
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5.C. Local Policy GKB-Donations (if any)
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6. Budget Amendments
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7. Discussion and Possible Action Items
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7.A. Review, discuss, and consider for approval the Order of Cancellation of the May 7, 2022 Election. All candidates have been certified as unopposed candidates by Jamie Clark, County Clerk.
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7.B. Review, discuss, and consider for approval the amended Interlocal Participation Agreement (IPA).
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7.C. Review, discuss, and consider for approval the 2022-2023 School Instructional Calendar.
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7.D. Review, discuss and consider for approval an additional one (1) year extension (2023-2024) to the below listed administrators' contracts.
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7.D.a. Director of Federal and State Programs, Misti Smith
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7.D.b. Director of Student Success, Sabrena Socha
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7.D.c. Secondary Campus Principal, Clark Barnett
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7.D.d. Secondary Campus Academic Dean, Patricia Jacks
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7.E. Review, discuss and consider for approval the renewal and additional year (2022-2023 and 2023-2024) of the below listed administrators' contract.
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7.E.a. Elementary Campus Principal, Kena McClenny
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7.F. Review, discuss and consider for approval the contract issuance for the 2022-2023 school year for the below listed administrators' contracts .
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7.F.a. Elementary Campus Assistant Principal, Brittney Hall
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7.F.b. Middle School Principal, Jessica Wallace
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8. Executive/Closed Session
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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8.A. Personnel
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8.B. Contracts
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8.C. Employment
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8.D. Resignation(s)/Retirements(s)
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9. Open Session
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9.A. Personnel
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9.B. Contracts
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9.C. Employment
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9.D. Resignation(s)/Retirement(s)
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10. Future Agenda Items
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10.A. August 5-6, 2022.
School Board Summit 8:30am - 2:00pm each day Region 7 Service Center, Kilgore, Texas 10 Continuing Education Credits |
10.B. Lone Star Governance Training. TBD
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10.C. Moak & Casey Board Training. TBA
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10.D. School Visit: Clear Creek ISD. Falcon Pass Elementary.
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10.E. Allotment and TEKS Certification 2022-2023.
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11. Adjournment
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