March 21, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum- 6:05pm
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2. Comments from Visitors
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3. Ms. Robinson and Students will be presenting Digital Portfolios.
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4. Consent Agenda:
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4.a. Pay Monthly Bills
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4.b. Financials
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4.c. 2nd Qtr Investment Report
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4.d. Minutes of the 02/21/2022
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5. Superintendent Report 3-17-22
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6. PRINCIPAL REPORTS
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6.a. Mullin Main
Presenter:
Chayden Feist
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6.b. Oaks Campus
Presenter:
Brandy Switzer
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6.c. Levelland/ Hale Center Campus
Presenter:
Jesse Jalomo
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6.d. Pecan Ridge Campus
Presenter:
Sarah McDowell
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6.e. Abilene / Amarillo Campus
Presenter:
Skylar Warren
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6.f. Peims Report
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7. Discuss and consider the engagement of district financial auditors Merritt, McLane and Hamby for the SY 2022-2023
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8. Discuss and consider the engagement of district legal services by retaining Walsh, Gallegos, Trevino Kyle and Robin for the SY 2022-2023
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9. Closed Session - to discuss Superintendent contract recommendations.- 7:12pm
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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10. Reconvene to Open Session- 7:45pm
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11. Discuss and take action on 2022-2023 staff contracts as recommended by the Superintendent.
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12. Adjourn- 7:47pm
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