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June 20, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order, Establish a Quorum- 6:02 PM
2. Comments from Visitors
3. Consent Agenda:
3.a. Pay Monthly Bills
3.b. Financials
3.c. 2022 3rd Quarter Investment Report
3.d. Minutes of the May 9, 2022 and May 16, 2022
4. Superintendent Report
Presenter:  Dr. Beard
5. Dr. Beard to disuss MOU overview.
6. Principals Report
6.a. Mullin Main Report
Presenter:  Chayden Feist
6.b. Oaks Report
Presenter:  Brandy Switzer
6.c. Amarillo Yellow Canyon Report
Presenter:  Randy Sims
6.d. Abilene New Horizons / Hale Center
Presenter:  Skylar Warren
6.e. Pecan Ridge Report 
Presenter:  Sarah McDowell
6.e.1. PEIMS REPORT
7. Discuss and approve the TASB Risk Management Fund Interlocal Participation Agreement 
8. Discuss and Approve the Health Curriculum Adoption
Presenter:  Skylar Warren
9. Approval of a Bad Weather Day Waiver for 2/24/22
Presenter:  Brianna McCloud
10. Discuss and take action on a New Investment Officer 
11. Discuss and take action on Superintendent's recommendations for the 22-23 school year.
12. Discuss and Take action on 2021-2022 Operational Goals
Presenter:  Jesse Griffin
13. Closed Session -  Discuss Superintendents recommendations for 22-23 staffing - 7:59 pm
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.
14. Reconvene to Open Session- 8:07 pm
15. Adjourn- 8:42 pm

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